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Acen Properties Limited

Type: NZ Limited Company (Ltd)
9429030192164
NZBN
4474068
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1652 Taihape Road
Rd 9
Hastings 4179
New Zealand
Physical & service & registered address used since 15 Jul 2021

Acen Properties Limited was launched on 06 Jun 2013 and issued a business number of 9429030192164. The registered LTD company has been run by 2 directors: Oksana Pavletich - an active director whose contract started on 06 Jun 2013,
Jeffery Allan Brooker - an active director whose contract started on 06 Jun 2013.
According to BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 1652 Taihape Road, Rd 9, Hastings, 4179 (types include: physical, service).
Up until 15 Jul 2021, Acen Properties Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pavletich, Oksana (a director) located at Rd 9, Hastings postcode 4179.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Brooker, Jeffery Allan - located at Rd 9, Hastings. Acen Properties Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 06 Jun 2013 to 15 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pavletich, Oksana Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Brooker, Jeffery Allan Rd 9
Hastings
4179
New Zealand
Directors

Oksana Pavletich - Director

Appointment date: 06 Jun 2013

Address: Sherenden, 4179 New Zealand

Address used since 07 May 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 19 Oct 2016


Jeffery Allan Brooker - Director

Appointment date: 06 Jun 2013

Address: Sherenden, 4179 New Zealand

Address used since 07 May 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 19 Oct 2016

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