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Acet Limited

Type: NZ Limited Company (Ltd)
9429041493427
NZBN
5498993
Company Number
Registered
Company Status
115417223
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Jan 2018
Po Box 105805
Auckland City
Auckland 1143
New Zealand
Postal address used since 29 Mar 2019
1a, 6 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 29 Mar 2019

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).

Addresses

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

Contact info
accounts@p-associates.co.nz
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) International Innovation Trust Limited
Shareholder NZBN: 9429046886736
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Wenjie Auckland
1010
New Zealand
Individual Lu, Vicky Hanqi Mount Roskill
Auckland
1041
New Zealand
Director Wenjie Lu Auckland
1010
New Zealand
Directors

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

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