Acnz Limited was registered on 08 Sep 2003 and issued a business number of 9429035790730. The registered LTD company has been run by 2 directors: Amanda Jane Pitsillides - an active director whose contract began on 08 Sep 2003,
Nicholas Pitsillides - an active director whose contract began on 08 Sep 2003.
As stated in BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 41 Cooper Road, Rd 3, Drury, 2579 (types include: office, registered).
Until 21 May 2020, Acnz Limited had been using 41 Cooper Road, Rd 3, Drury as their registered address.
BizDb found other names used by the company: from 08 Sep 2003 to 18 Oct 2004 they were named Crane Car Painters Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Pitsillides, Amanda Jane (an individual) located at Ramarama, Rd 3, Drury 2579.
Then there is a group that consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Pitsillides, Nicholas - located at Ramarama, Rd 3, Drury 2579. Acnz Limited was classified as "Spray painting - motor vehicle" (business classification S941270).
Other active addresses
Principal place of activity
41 Cooper Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: 41 Cooper Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 17 Apr 2019 to 21 May 2020
Address #2: Ponga Road, Papakura, Auckland, 2247 New Zealand
Physical & registered address used from 08 May 2017 to 17 Apr 2019
Address #3: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Registered & physical address used from 09 Aug 2010 to 08 May 2017
Address #4: Cedric Rau, Accountant, 333 Great South Road, Takanini, Auckland New Zealand
Registered & physical address used from 08 Sep 2003 to 09 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Pitsillides, Amanda Jane |
Ramarama Rd 3, Drury 2579 New Zealand |
08 Sep 2003 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Pitsillides, Nicholas |
Ramarama Rd 3, Drury 2579 New Zealand |
08 Sep 2003 - |
Amanda Jane Pitsillides - Director
Appointment date: 08 Sep 2003
Address: Ramarama, Rd3 Drury, Auckland, 2579 New Zealand
Address used since 04 Apr 2016
Nicholas Pitsillides - Director
Appointment date: 08 Sep 2003
Address: Ramarama, Rd 3 Drury, Auckland, 2579 New Zealand
Address used since 04 Apr 2016
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