Shortcuts

Acl Diagnostic Solutions Limited

Type: NZ Limited Company (Ltd)
9429036839643
NZBN
1149809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349945
Industry classification code
Machinery And Equipment Wholesaling Nec
Industry classification description
Current address
11 Syrah Crescent
Ranui
Auckland 0612
New Zealand
Shareregister & other (Address For Share Register) address used since 26 Nov 2015
Unit 2, 357 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Service & physical address used since 07 May 2019
11 Syrah Crescent
Ranui
Auckland 0612
New Zealand
Postal address used since 04 May 2020

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).

Addresses

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

Contact info
64 9 8351677
08 May 2018 Phone
govinda.hu@thermooflo.co.nz
Email
info@thermoflo.co.nz
04 Apr 2023 Marketing
govinda.hu@thermoflo.co.nz
19 Apr 2021 Marketing
radhazhou@hotmail.com
04 May 2020 nzbn-reserved-invoice-email-address-purpose
radhazhou@hotmail.com
04 May 2020 administation
www.thermoflo.co.nz
04 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Zhou, Xinjun Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hu, Ping Ranui
Auckland
0612
New Zealand
Directors

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

Nearby companies

Motorsport Communications Limited
Suite 2, 10 Brick Street

Isl Limited
Unit 9, 6 Brick Street

The Canadian Oil Company Limited
26 Mihini Road

Taccetti Limited
26a Mihini Road

Kura Toa
Unit 2

Prs Engineering Limited
14 Brick Street

Similar companies