Shortcuts

Ac Group Limited

Type: NZ Limited Company (Ltd)
9429046160027
NZBN
6295425
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
10 Lambir Place
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 30 May 2022

Ac Group Limited, a registered company, was started on 02 Jun 2017. 9429046160027 is the New Zealand Business Number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company was classified. The company has been run by 2 directors: Ning'yi Guo - an active director whose contract started on 15 Jul 2019,
Chuiliu Zeng - an inactive director whose contract started on 02 Jun 2017 and was terminated on 04 Mar 2023.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Unit 8G Metro Apartments, 82 Wakefield Street, Auckland Central, Auckland, 1010 (office address),
10 Lambir Place, Fairview Heights, Auckland, 0632 (registered address),
10 Lambir Place, Fairview Heights, Auckland, 0632 (physical address),
10 Lambir Place, Fairview Heights, Auckland, 0632 (service address) among others.
Ac Group Limited had been using Level 3, Candida Building, 61 Constellation Drive, Mairangi Bay, Auckland 0630, Mairangi Bay, Auckland as their registered address up to 30 May 2022.
Former names used by this company, as we identified at BizDb, included: from 17 Nov 2017 to 17 May 2018 they were named Jc Immigration Services Limited, from 29 May 2017 to 17 Nov 2017 they were named Ac Investments and Immigration Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 76 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent).

Addresses

Principal place of activity

Unit 8g Metro Apartments, 82 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 3, Candida Building, 61 Constellation Drive, Mairangi Bay, Auckland 0630, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2020 to 30 May 2022

Address #2: Level 2, 21 Graham Street, City Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2019 to 01 Jul 2020

Address #3: 63 Myland Drive, Hobsonville, Auckland, 0616 New Zealand

Physical & registered address used from 13 Dec 2018 to 08 Apr 2019

Address #4: Level 2, 404-412 Khyber Pass Road, New Market, Auckland, 1023 New Zealand

Physical address used from 25 May 2018 to 13 Dec 2018

Address #5: Unit 8g Metro Apartments, 82 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Jun 2017 to 13 Dec 2018

Address #6: Unit 8g Metro Apartments, 82 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Jun 2017 to 25 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Guo, Ningyi Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Zeng, Chuiliu Hobsonville
Auckland
0616
New Zealand
Directors

Ning'yi Guo - Director

Appointment date: 15 Jul 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 15 Jul 2019


Chuiliu Zeng - Director (Inactive)

Appointment date: 02 Jun 2017

Termination date: 04 Mar 2023

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 15 Jul 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 02 Jun 2017

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 29 Mar 2019

Nearby companies

Conspicuous Consumption Limited
11/f, 56 Wakefield St

Follow The Fairy Limited
56 Wakefield Street

Glyconz Limited
19 Mount Street

Auckland Onething House Of Prayer Trust
1f/65 Wakefield Street

The Base Bbq And Bar Limited
61 Wakefield Street

Jinxing International Limited
61 Wakefield Street