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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Guo, Ningyi |
Schnapper Rock Auckland 0632 New Zealand |
15 Jul 2019 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Zeng, Chuiliu |
Hobsonville Auckland 0616 New Zealand |
02 Jun 2017 - |
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
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