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Acom Systems Limited

Type: NZ Limited Company (Ltd)
9429039293220
NZBN
444264
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Po Box 12019
Penrose
Auckland 1642
New Zealand
Postal address used since 20 Jun 2019
80 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Jul 2022
7b Donnor Place
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 27 Jun 2023

Acom Systems Limited, a registered company, was registered on 13 Nov 1989. 9429039293220 is the number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is categorised. The company has been supervised by 3 directors: Hashmukh Rye - an active director whose contract started on 13 Nov 1989,
Gregory Ernest Cottam - an inactive director whose contract started on 11 Sep 1997 and was terminated on 21 Mar 2007,
Bharti Patel - an inactive director whose contract started on 13 Nov 1989 and was terminated on 05 Jan 1996.
Updated on 12 Feb 2024, our database contains detailed information about 4 addresses this company uses, specifically: 7B Donnor Place, Mount Wellington, Auckland, 1060 (service address),
7B Donnor Place, Mount Wellington, Auckland, 1060 (registered address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
80 Carbine Road, Mount Wellington, Auckland, 1060 (physical address) among others.
Acom Systems Limited had been using 80 Carbine Road, Mount Wellington, Auckland as their registered address until 06 Jul 2022.
One entity controls all company shares (exactly 100 shares) - Rye, Hashmukh - located at 1060, Epsom, Auckland.

Addresses

Other active addresses

Address #4: 7b Donnor Place, Mount Wellington, Auckland, 1060 New Zealand

Service address used from 28 Jun 2023

Principal place of activity

19-21 Grenpark Road, Penrose, Auckland, 1642 New Zealand


Previous addresses

Address #1: 80 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 01 Jul 2021 to 06 Jul 2022

Address #2: 19-21 Grenpark Road, Penrose, Auckland, 1642 New Zealand

Physical & registered address used from 10 Jul 2017 to 01 Jul 2021

Address #3: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Nov 2015 to 10 Jul 2017

Address #4: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 30 Apr 2010 to 09 Nov 2015

Address #5: 139 Gt. South Rd, Greenlane, Auckland

Registered & physical address used from 30 Apr 2010 to 30 Apr 2010

Address #6: 19 -21 Greenpark Rd, Penrose, Auckland

Registered address used from 30 Apr 2010 to 30 Apr 2010

Address #7: 19 -21 Greenpark Rd, Penrose, Auckland New Zealand

Physical address used from 30 Apr 2010 to 30 Apr 2010

Address #8: C/-bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland

Physical address used from 27 Apr 2009 to 30 Apr 2010

Address #9: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Physical address used from 01 Jul 2002 to 27 Apr 2009

Address #10: The Offices Of Bertelsen Harry, Level 1 Building 5, 666 Great South Road, Penrose, Auckland

Physical address used from 30 Jun 1998 to 30 Jun 1998

Address #11: Bertelsen Harry, Level 1 Building 5 Central Park, 666 Great South Road, Penrose, Auckland

Physical address used from 30 Jun 1998 to 01 Jul 2002

Address #12: The Offices Of Bertelsen Harry, Level 1 Building 5, 666 Great South Road, Penrose, Auckland

Registered address used from 29 Sep 1997 to 30 Apr 2010

Address #13: The Offices Of Hayr & Accociates, 15a Jack Conway Avenue, Manakau City, Auckland

Registered address used from 17 Feb 1997 to 29 Sep 1997

Address #14: Acom Systems Limited, 13 Eterna Place, Manukau, Auckland

Registered address used from 22 Mar 1994 to 17 Feb 1997

Address #15: 35 Mossburn Grove, Kelston

Registered address used from 21 Feb 1992 to 22 Mar 1994

Contact info
64 9 5702887
Phone
hash@kiran.co.nz
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rye, Hashmukh Epsom
Auckland
1023
New Zealand
Directors

Hashmukh Rye - Director

Appointment date: 13 Nov 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2017


Gregory Ernest Cottam - Director (Inactive)

Appointment date: 11 Sep 1997

Termination date: 21 Mar 2007

Address: Mt Wellington, Auckland,

Address used since 29 Apr 2003


Bharti Patel - Director (Inactive)

Appointment date: 13 Nov 1989

Termination date: 05 Jan 1996

Address: Papatoetoe, Auckland,

Address used since 13 Nov 1989

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