Acsim Software & Systems Limited

Acsim Software & Systems Limited, a registered company, was incorporated on 21 Mar 1991. 9429039126535 is the NZBN it was issued. The company has been run by 4 directors: Brian Gannon - an active director whose contract began on 21 Mar 1991,
David Reeks - an active director whose contract began on 21 Mar 1991,
Brian David Vernon Evans - an active director whose contract began on 08 Jun 1998,
Brian James Gannon - an inactive director whose contract began on 21 Mar 1991 and was terminated on 31 Mar 2022.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (physical address),
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 (service address),
108 Pupuke Road, Hillcrest, Auckland, 0627 (registered address).
Acsim Software & Systems Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address up to 02 Nov 2022.
A total of 1002 shares are allocated to 2 shareholders (2 groups). The first group includes 501 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 501 shares (50 per cent).

Previous addresses

Address #1: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 31 Oct 2017 to 02 Nov 2022

Address #2: 108 Pupuke Road, Birkenhead, Auckland, 0627 New Zealand

Registered address used from 21 Oct 2010 to 22 Oct 2010

Address #3: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand

Physical address used from 28 Jul 2006 to 31 Oct 2017

Address #4: 1st Floor 16 Byron Ave, Takapuna, North Shore City

Physical address used from 05 Nov 2003 to 28 Jul 2006

Address #5: 108 Pupuke Road, Birkenhead, Auckland

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #6: 28 Huron Street, Takapuna, North Shore City

Physical address used from 04 Jul 2001 to 05 Nov 2003

Address #7: 6 E Melrose Street, Newmarket, Auckland

Physical address used from 13 Mar 2001 to 04 Jul 2001

Address #8: 108 Pupuke Road, Birkenhead, Auckland New Zealand

Registered address used from 12 Mar 2001 to 21 Oct 2010

Address #9: 6 E Melrose Street, Newmarket, Auckland

Registered address used from 12 Mar 2001 to 12 Mar 2001

Address #10: 487 Parnell Rd, Parnell, Auckland

Registered address used from 03 Nov 2000 to 12 Mar 2001

Address #11: 487 Parnell Road, Parnell, Auckland

Physical address used from 03 Nov 2000 to 13 Mar 2001

Previous Shareholders

Brian Gannon - Director

Appointment date: 21 Mar 1991

David Reeks - Director

Appointment date: 21 Mar 1991

Brian David Vernon Evans - Director

Appointment date: 08 Jun 1998

Brian James Gannon - Director (Inactive)

Appointment date: 21 Mar 1991

Termination date: 31 Mar 2022