Acet Limited was registered on 11 Nov 2014 and issued an NZ business identifier of 9429041493427. This registered LTD company has been supervised by 3 directors: Wenjie Lu - an active director whose contract began on 11 Nov 2014,
Ron Francis Perkinson - an active director whose contract began on 25 Apr 2017,
Vicky Hanqi Lu - an inactive director whose contract began on 11 Nov 2014 and was terminated on 01 Aug 2020.
As stated in BizDb's data (updated on 25 Mar 2024), the company filed 1 address: Po Box 105805, Auckland City, Auckland, 1143 (types include: postal, office).
Until 17 Jan 2018, Acet Limited had been using Unit18, 465 Mt Eden Road, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
International Innovation Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. Acet Limited was classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Principal place of activity
1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Unit18, 465 Mt Eden Road, Auckland, 1024 New Zealand
Registered & physical address used from 05 May 2017 to 17 Jan 2018
Address #2: Level 1, 40 Eden Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 05 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | International Innovation Trust Limited Shareholder NZBN: 9429046886736 |
Auckland Central Auckland 1010 New Zealand |
30 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Wenjie |
Auckland 1010 New Zealand |
11 Nov 2014 - 15 Mar 2018 |
Individual | Lu, Vicky Hanqi |
Mount Roskill Auckland 1041 New Zealand |
15 Mar 2018 - 30 Jun 2020 |
Director | Wenjie Lu |
Auckland 1010 New Zealand |
11 Nov 2014 - 15 Mar 2018 |
Wenjie Lu - Director
Appointment date: 11 Nov 2014
Address: Auckland, 1010 New Zealand
Address used since 11 Nov 2014
Ron Francis Perkinson - Director
Appointment date: 25 Apr 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Apr 2017
Vicky Hanqi Lu - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 01 Aug 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2017
Jervois Road Holdings Limited
Level 3
Prestige Estate Group Limited
1a, 6 Viaduct Harbour Avenue
Prestige & Associates Limited
1a, 6 Viaduct Harbour Avenue
Cpg Management Limited
6 Viaduct Harbour Avenue
Echelon Capital Limited
Level 1
Metro Properties Limited
6 Viaduct Harbour Avenue
Acceleration On Water Limited
Unit 4a 24 Market Place
Brand New Day Limited
Grant Thornton New Zealand Ltd
Fairfax Media Events Nz Pty Limited
Kpmg Centre
Rodney Wayne Promotions Limited
Suite 509, 121 Customs Street West
Touriffik Limited
20 Market Place