Act Nz Limited, a registered company, was launched on 04 Sep 2014. 9429041396087 is the New Zealand Business Number it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been categorised. This company has been run by 2 directors: Jianzhi Liu - an active director whose contract started on 04 Sep 2014,
Parishmita Saikia - an active director whose contract started on 18 Jun 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 1066E Great South Road, Mount Wellington, Auckland, 1060 (physical address),
1/141 Bradbury Road, Botany Downs, Auckland, 2010 (registered address),
1066E Great South Road, Mount Wellington, Auckland, 1060 (service address),
1066E Great South Road, Mount Wellington, Auckland, 1060 (office address) among others.
Act Nz Limited had been using 605 Glenfield Road, Totara Vale, Auckland as their physical address up to 04 May 2021.
Previous names for the company, as we identified at BizDb, included: from 03 Sep 2014 to 06 Mar 2019 they were named Auckland Product Inspection and Consulting Limited.
A total of 9900 shares are allocated to 2 shareholders (2 groups). The first group consists of 1522 shares (15.37%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8378 shares (84.63%).
Other active addresses
Address #4: 1066e Great South Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & service address used from 04 May 2021
Address #5: 1/141 Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 04 May 2021
Principal place of activity
1066e Great South Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 605 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand
Physical & registered address used from 04 Sep 2014 to 04 May 2021
Basic Financial info
Total number of Shares: 9900
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1522 | |||
| Entity (NZ Limited Company) | Sd Associates Limited Shareholder NZBN: 9429047389182 |
Mount Roskill Auckland 1041 New Zealand |
13 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 8378 | |||
| Director | Liu, Jianzhi |
Auckland 2010 New Zealand |
04 Sep 2014 - |
Jianzhi Liu - Director
Appointment date: 04 Sep 2014
Address: Auckland, 2010 New Zealand
Address used since 25 Sep 2019
Address: Auckland, 2010 New Zealand
Address used since 04 Sep 2014
Parishmita Saikia - Director
Appointment date: 18 Jun 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Sep 2023
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 18 Jun 2019
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