Acl Diagnostic Solutions Limited, a registered company, was registered on 16 Jul 2001. 9429036839643 is the NZ business number it was issued. "Machinery and equipment wholesaling nec" (business classification F349945) is how the company is categorised. The company has been supervised by 3 directors: Ping Hu - an active director whose contract started on 16 Jul 2001,
Xiujun Zhou - an active director whose contract started on 01 May 2012,
Xiu Jun Zhou - an inactive director whose contract started on 14 Sep 2002 and was terminated on 02 May 2011.
Last updated on 20 Feb 2024, our database contains detailed information about 1 address: Unit 35, 90A Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service).
Acl Diagnostic Solutions Limited had been using Flat 2, 357 West Coast Road, Glen Eden, Auckland as their registered address until 12 May 2020.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Office address used from 04 May 2020
Address #5: 11 Syrah Crescent, Ranui, Auckland, 0612 Hong Kong SAR China
Delivery address used from 04 May 2020
Address #6: Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 12 May 2020
Address #7: 11 Syrah Crescent, Ranui, Auckland, 0612 New Zealand
Office address used from 04 Apr 2023
Address #8: 11 Syrah Crescent, Ranui, 0612 New Zealand
Registered & service address used from 14 Apr 2023
Address #9: 66 Granville Drive, Massey, Auckland, 0614 New Zealand
Registered address used from 16 Jun 2023
Address #10: Unit 35, 90a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Service address used from 16 Jun 2023
Address #11: Unit 35, 90a Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered & service address used from 04 Jan 2024
Principal place of activity
Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: Flat 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 10 May 2019 to 12 May 2020
Address #2: Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 07 May 2019 to 10 May 2019
Address #3: Flat 2, 357 West Coast Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 03 May 2019 to 07 May 2019
Address #4: 4/9 Brick Street, Henderson, Auckland, 0610 New Zealand
Registered address used from 16 May 2018 to 07 May 2019
Address #5: 4/9 Brick Street, Henderson, Auckland, 0610 New Zealand
Physical address used from 16 May 2018 to 03 May 2019
Address #6: 4/9 Brick Street, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 07 Feb 2017 to 16 May 2018
Address #7: 4/9 Brick Street, Ranui, Auckland, 0610 New Zealand
Registered & physical address used from 04 Dec 2015 to 07 Feb 2017
Address #8: 11 Syrah Crescent, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 10 Jun 2015 to 04 Dec 2015
Address #9: 58 Universal Drive, Henderson, Auckland, 0610 New Zealand
Registered address used from 13 May 2014 to 10 Jun 2015
Address #10: 66 Granville Drive, Massey, Waitakere, 0614 New Zealand
Physical address used from 12 Apr 2011 to 10 Jun 2015
Address #11: 66 Granville Drive, Massey, Waitakere, 0614 New Zealand
Registered address used from 12 Apr 2011 to 13 May 2014
Address #12: 58 Universal Drive, Henderson, Auckland New Zealand
Registered address used from 13 Nov 2003 to 12 Apr 2011
Address #13: Unit2/ 299, Henderson Valley Road, Henderson, Auckland
Registered address used from 09 Dec 2002 to 13 Nov 2003
Address #14: Po Box 21616 Henderson, Auckland New Zealand
Physical address used from 09 Dec 2002 to 12 Apr 2011
Address #15: 17 Radnor St, Christchurch
Registered & physical address used from 16 Jul 2001 to 09 Dec 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Zhou, Xinjun |
Ranui Auckland 0612 New Zealand |
16 Jul 2001 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Hu, Ping |
Ranui Auckland 0612 New Zealand |
16 Jul 2001 - |
Ping Hu - Director
Appointment date: 16 Jul 2001
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Jun 2015
Xiujun Zhou - Director
Appointment date: 01 May 2012
Address: Ranui, Auckland, 0612 New Zealand
Address used since 02 Jun 2015
Xiu Jun Zhou - Director (Inactive)
Appointment date: 14 Sep 2002
Termination date: 02 May 2011
Address: Massey, Waitakere, 0614 New Zealand
Address used since 15 May 2010
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