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Act Body Corporate Limited

Type: NZ Limited Company (Ltd)
9429042392750
NZBN
6015687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
66e Hunua Road
Papakura
Auckland 2113
New Zealand
Postal address used since 03 Jul 2019
23 Queens Road
Panmure
Auckland 1072
New Zealand
Registered & physical address used since 13 Apr 2022
222 Starlet Lane
Ardmore
Auckland 2582
New Zealand
Registered & service address used since 23 Dec 2022

Act Body Corporate Limited, a registered company, was started on 07 Jun 2016. 9429042392750 is the number it was issued. "Residential property body corporate" (business classification L671170) is how the company has been classified. This company has been supervised by 4 directors: Fiona Zhuonan Liu - an active director whose contract began on 08 Dec 2020,
Collin James Elder - an active director whose contract began on 20 Nov 2021,
Zhuonan Liu - an inactive director whose contract began on 08 Dec 2020 and was terminated on 19 Nov 2022,
Kathryn Shirley - an inactive director whose contract began on 07 Jun 2016 and was terminated on 08 Dec 2020.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 222 Starlet Lane, Ardmore, Auckland, 2582 (registered address),
222 Starlet Lane, Ardmore, Auckland, 2582 (service address),
23 Queens Road, Panmure, Auckland, 1072 (registered address),
23 Queens Road, Panmure, Auckland, 1072 (physical address) among others.
Act Body Corporate Limited had been using 66E Hunua Road, Papakura, Auckland as their registered address until 13 Apr 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 990 shares (99%).

Addresses

Previous addresses

Address #1: 66e Hunua Road, Papakura, Auckland, 2113 New Zealand

Registered & physical address used from 24 May 2019 to 13 Apr 2022

Address #2: 179 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 07 Jun 2016 to 24 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Elder, Collin James Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Shirley, Kathryn Massey
Auckland
0614
New Zealand
Individual Liu, Fiona Zhuonan Silverdale
Silverdale
0932
New Zealand
Individual Liu, Fiona Zhuonan Silverdale
Silverdale
0932
New Zealand
Director Kathryn Shirley Massey
Auckland
0614
New Zealand
Directors

Fiona Zhuonan Liu - Director

Appointment date: 08 Dec 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Dec 2020


Collin James Elder - Director

Appointment date: 20 Nov 2021

Address: Turangi, Turangi, 3334 New Zealand

Address used since 20 Nov 2021


Zhuonan Liu - Director (Inactive)

Appointment date: 08 Dec 2020

Termination date: 19 Nov 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 08 Dec 2020


Kathryn Shirley - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 08 Dec 2020

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Jun 2016

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