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Acit Limited

Type: NZ Limited Company (Ltd)
9429037826994
NZBN
912138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 - 11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2010
9 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Sep 2010
9-11 Galatos Street
Newton
Auckland 1010
New Zealand
Physical & service & registered address used since 29 Sep 2010

Acit Limited, a registered company, was launched on 11 Jun 1998. 9429037826994 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been supervised by 3 directors: Andrew George Allen - an active director whose contract started on 11 Jun 1998,
Anneliese Allen - an active director whose contract started on 02 Sep 2013,
Anneliese Elizabeth Allen - an inactive director whose contract started on 11 Jun 1998 and was terminated on 10 Jul 2000.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 6 addresses the company registered, specifically: 35 St Johns Road, Saint Johns, Auckland, 1072 (office address),
Po Box 87008, Meadowbank, Auckland, 1742 (postal address),
35 St Johns Road, Saint Johns, Auckland, 1072 (delivery address),
9-11 Galatos Street, Newton, Auckland, 1010 (physical address) among others.
Acit Limited had been using C/-Marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address up until 29 Sep 2010.
More names for the company, as we identified at BizDb, included: from 11 Jun 1998 to 12 Jul 2000 they were called Allen Consultants It Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 87008, Meadowbank, Auckland, 1742 New Zealand

Postal address used from 16 Aug 2019

Address #5: 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Delivery address used from 16 Aug 2019

Address #6: 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Office address used from 05 Aug 2020

Principal place of activity

35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 29 Sep 2010

Address #2: C/ Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered address used from 12 Apr 2000 to 01 Mar 2006

Address #3: C/ Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 11 Jun 1998 to 01 Mar 2006

Contact info
64 9 5782248
03 Aug 2018 Phone
accounts@acit.co.nz
16 Aug 2019 nzbn-reserved-invoice-email-address-purpose
anneliese@acit.co.nz
03 Aug 2018 Email
www.acit.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Allen, Anneliese Elizabeth Pa Road
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allen, Andrew George Pa Road
Kaiwaka
0573
New Zealand
Directors

Andrew George Allen - Director

Appointment date: 11 Jun 1998

Address: St Johns, Auckland 1072, 1072 New Zealand

Address used since 01 May 1999

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Jul 2018


Anneliese Allen - Director

Appointment date: 02 Sep 2013

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Sep 2013

Address: Kaiwaka, 0573 New Zealand

Address used since 01 Jul 2018


Anneliese Elizabeth Allen - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 10 Jul 2000

Address: St Johns, Auckland,

Address used since 11 Jun 1998

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