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A-cent Holdings Limited

Type: NZ Limited Company (Ltd)
9429030008236
NZBN
4735545
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
32 Mills Street
Runanga
Runanga 7803
New Zealand
Physical & registered & service address used since 07 May 2018

A-Cent Holdings Limited was registered on 30 Oct 2013 and issued an NZBN of 9429030008236. The registered LTD company has been managed by 2 directors: Marion Digby-Smith - an active director whose contract started on 20 Sep 2017,
Paul Leslie Digby-Smith - an inactive director whose contract started on 30 Oct 2013 and was terminated on 08 Sep 2017.
According to BizDb's information (last updated on 19 Mar 2024), the company registered 1 address: 32 Mills Street, Runanga, Runanga, 7803 (type: physical, registered).
Up until 07 May 2018, A-Cent Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found old names for the company: from 24 Oct 2013 to 04 Nov 2013 they were called Oddbod Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Digby-Smith, Marion (a director) located at Runanga, Runanga postcode 7803. A-Cent Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 30 Oct 2013 to 07 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Digby-smith, Marion Runanga
Runanga
7803
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Digby-smith, Paul Leslie Runanga
Runanga
7803
New Zealand
Director Paul Leslie Digby-smith Runanga
Runanga
7803
New Zealand
Directors

Marion Digby-smith - Director

Appointment date: 20 Sep 2017

Address: Runanga, Runanga, 7803 New Zealand

Address used since 20 Sep 2017


Paul Leslie Digby-smith - Director (Inactive)

Appointment date: 30 Oct 2013

Termination date: 08 Sep 2017

Address: Runanga, Runanga, 7803 New Zealand

Address used since 12 Sep 2016

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