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Acq Development Limited

Type: NZ Limited Company (Ltd)
9429037006976
NZBN
1116036
Company Number
Registered
Company Status
G427980
Industry classification code
G427980 Variety Store Operation
Industry classification description
Current address
303 Bucklands Beach Road
Bucklands Beach
Auckland
Other address (Address For Share Register) used since 30 Aug 2007
303 Bucklands Beach Road
Bucklands Beach
Auckland 1740
New Zealand
Other address (Address for Records) used since 26 Jun 2012
90 Springs Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 04 Jul 2012

Acq Development Limited was launched on 15 Feb 2001 and issued an NZ business number of 9429037006976. The registered LTD company has been run by 3 directors: Qin Wan - an active director whose contract began on 15 Feb 2001,
Gang Chen - an active director whose contract began on 15 Feb 2001,
Decang Chen - an inactive director whose contract began on 05 Sep 2002 and was terminated on 24 Mar 2003.
According to our database (last updated on 03 Jul 2020), the company uses 3 addresses: 90 Springs Road, East Tamaki, Auckland, 2013 (physical address),
90 Springs Road, East Tamaki, Auckland, 2013 (registered address),
303 Bucklands Beach Road, Bucklands Beach, Auckland, 1740 (other address),
303 Bucklands Beach Road, Bucklands Beach, Auckland (other address) among others.
Up to 04 Jul 2012, Acq Development Limited had been using Unit 1, 57 Ben Lomond Crescent, Pakuranga, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 59 shares are held by 1 entity, namely:
Qin Wan (an individual) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Gang Chen - located at East Tamaki, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Dingyu Chen, located at East Tamaki, Auckland (an individual). Acq Development Limited was classified as "G427980 Variety store operation" (ANZSIC G427980).

Addresses

Principal place of activity

90 Springs Road, East Tamaki, Auckland, East Tamaki, 1740 New Zealand


Previous addresses

Address #1: Unit 1, 57 Ben Lomond Crescent, Pakuranga, Auckland New Zealand

Registered address used from 30 Aug 2007 to 04 Jul 2012

Address #2: Unit 1, 57 Ben Lomond Crescent, Pakuranga Heights, Auckland New Zealand

Physical address used from 30 Aug 2007 to 04 Jul 2012

Address #3: 24 George Street, Waiuku, South Auckland 2123

Registered address used from 12 Sep 2006 to 30 Aug 2007

Address #4: 26 Queen Street, Waiuku, South Auckland 1852, New Zealand

Registered address used from 26 May 2002 to 12 Sep 2006

Address #5: 26 Queen Street, Waiuku, South Auckland 1852, New Zealand

Physical address used from 26 May 2002 to 30 Aug 2007

Address #6: 19 Jersey Avenue, Mt Albert, Auckland, New Zealand

Registered & physical address used from 15 Feb 2001 to 26 May 2002

Contact info
64 9 9404216
Phone
acqshopping@gmail.com
Email
www.acqshopping.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Individual Qin Wan East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Gang Chen East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dingyu Chen East Tamaki
Auckland
2013
New Zealand
Directors

Qin Wan - Director

Appointment date: 15 Feb 2001

Address: East Tamaki, Auckland, 1740 New Zealand

Address used since 01 Jul 2012


Gang Chen - Director

Appointment date: 15 Feb 2001

Address: East Tamaki, Auckland, 1740 New Zealand

Address used since 01 Jul 2012


Decang Chen - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 24 Mar 2003

Address: 68-74 Bonham Strand, E., Hong Kong,

Address used since 05 Sep 2002

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