Ac Homes Limited, a registered company, was registered on 19 Mar 2004. 9429035482857 is the business number it was issued. This company has been managed by 2 directors: Antoni James Chong - an active director whose contract began on 19 Mar 2004,
Christine Despina Wilson - an active director whose contract began on 19 Mar 2004.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Ac Homes Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 02 Mar 2020.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland, Null postcode 1071,
Wilson, Christine Despina (an individual) located at Mount Wellington, Auckland postcode 1072,
Chong, Antoni James (an individual) located at Mount Wellington, Auckland postcode 1072.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2016 to 02 Mar 2020
Address: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 19 Aug 2015 to 01 Mar 2016
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 19 Aug 2015
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Mar 2004 to 19 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 New Zealand |
25 Feb 2012 - |
Individual | Wilson, Christine Despina |
Mount Wellington Auckland 1072 New Zealand |
19 Mar 2004 - |
Individual | Chong, Antoni James |
Mount Wellington Auckland 1072 New Zealand |
19 Mar 2004 - |
Antoni James Chong - Director
Appointment date: 19 Mar 2004
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 02 Feb 2010
Christine Despina Wilson - Director
Appointment date: 19 Mar 2004
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 02 Feb 2010
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street