Shortcuts

Acs Limited

Type: NZ Limited Company (Ltd)
9429038668494
NZBN
634357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Omahi Street
Waikanae
Waikanae 5036
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 07 Aug 2020
P O Box 306
Waikanae 5250
New Zealand
Postal address used since 07 Aug 2020
14 Omahi Street
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 17 Aug 2020

Acs Limited was launched on 28 Nov 1994 and issued an NZBN of 9429038668494. This registered LTD company has been supervised by 2 directors: Timothy John O'connor - an active director whose contract began on 28 Nov 1994,
Lynette Anne O'connor - an active director whose contract began on 28 Nov 1994.
As stated in our information (updated on 31 Mar 2024), this company uses 3 addresses: 14 Omahi Street, Waikanae, Waikanae, 5036 (physical address),
14 Omahi Street, Waikanae, Waikanae, 5036 (registered address),
14 Omahi Street, Waikanae, Waikanae, 5036 (service address),
14 Omahi Street, Waikanae, Waikanae, 5036 (other address) among others.
Until 17 Aug 2020, Acs Limited had been using 2 Union Street, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
O'connor, Lynette Anne (an individual) located at Waikanae, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'connor, Timothy John - located at Waikanae, Waikanae.

Addresses

Principal place of activity

14 Omahi Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 2 Union Street, Lower Hutt, 5012 New Zealand

Registered & physical address used from 30 Apr 2014 to 17 Aug 2020

Address #2: Unit 2, 125 Naenae Road, Lower Hutt New Zealand

Physical address used from 31 Jul 1998 to 30 Apr 2014

Address #3: 2 Herbert Street, Lower Hutt

Physical address used from 31 Jul 1998 to 31 Jul 1998

Address #4: Unit 2, 125 Naenae Road, Lower Hutt New Zealand

Registered address used from 09 May 1997 to 30 Apr 2014

Address #5: 2 Herbert Street, Lower Hutt

Registered address used from 09 May 1997 to 09 May 1997

Contact info
64 4 5672501
07 Aug 2020 Phone
lyn@acsltd.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'connor, Lynette Anne Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'connor, Timothy John Waikanae
Waikanae
5036
New Zealand
Directors

Timothy John O'connor - Director

Appointment date: 28 Nov 1994

Address: Lowry Bay, Eastbourne, Wellington, 5013 New Zealand

Address used since 15 Jul 2015

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 30 Aug 2019


Lynette Anne O'connor - Director

Appointment date: 28 Nov 1994

Address: Lowry Bay, Eastbourne, Wellington, 5013 New Zealand

Address used since 15 Jul 2015

Address: Lowry Bay, Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 08 Aug 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 30 Aug 2019

Nearby companies

Aranga Enterprises Trust
4 Union Street

Baylands Brewery Limited
22 Victoria Street

Rolrich Panel & Spray (1988) Limited
34 Victoria Street

More Foods Limited
Unit 2 / 8 Union St

Uprise Desks Limited
8 Union Street

Rocket Fuel Limited
Unit 2/ 8 Union St