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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
02 Dec 2021 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Elder, Collin James |
Turangi Turangi 3334 New Zealand |
02 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Zhuonan |
Silverdale Silverdale 0932 New Zealand |
22 Dec 2020 - 19 Nov 2022 |
Individual | Shirley, Kathryn |
Massey Auckland 0614 New Zealand |
07 Jun 2016 - 08 Dec 2020 |
Individual | Liu, Fiona Zhuonan |
Silverdale Silverdale 0932 New Zealand |
08 Dec 2020 - 22 Dec 2020 |
Individual | Liu, Fiona Zhuonan |
Silverdale Silverdale 0932 New Zealand |
08 Dec 2020 - 22 Dec 2020 |
Director | Kathryn Shirley |
Massey Auckland 0614 New Zealand |
07 Jun 2016 - 08 Dec 2020 |
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
Plan Build Limited
170 Hibiscus Coast Highway
Commercial Partnering Limited
170 Hibiscus Coast Highway
Parasaurolophus Construction Limited
170 Hibiscus Coast Highway
Linton Crescent Limited
170 Hibiscus Coast Highway
Hibiscus Tanks Limited
170 Hibiscus Coast Highway
Syllia Corp Limited
170 Hibiscus Coast Highway
C'est Si Bon Beach Flats Limited
5/101 Brightside Road
Hopper Senior Management Limited
19 Tamariki Avenue
Marsden Cove Canals Management Limited
19 Tamariki Avenue
Marsden Partners Limited
19 Tamariki Avenue
Pauanui Canals Management Limited
19 Tamariki Avenue
Whitianga Canals Management Limited
19 Tamariki Avenue