General information
Act Business Solutions Limited
Type: NZ Limited Company (Ltd)9429031561242
New Zealand Business Number
2467814
Company Number
Registered
Company Status
104577482
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Act Business Solutions Limited (issued an NZ business number of 9429031561242) was incorporated on 23 Apr 2010. 6 addresess are in use by the company: Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 (type: postal, postal). 1/6 Melanesia Road, Kohimarama, Auckland had been their physical address, up to 17 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Todd, Sherryl Patricia (an individual) located at St Heliers, Auckland postcode 1071. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Act Business Solutions Limited. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 | Service & physical | 17 May 2018 |
| Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 | Registered | 18 May 2018 |
| Po Box 113139, Newmarket, Auckland, 1149 | Postal | 07 Jun 2019 |
| Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 07 Jun 2019 |
Contact info
64 9 3661992
Phone (Phone)
64 21 2226308
Phone (Phone)
sherryl@actsolutions.co.nz
Email
sherryltodd@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.actsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherryl Patricia Todd
St Heliers, Auckland, 1071
Address used since 08 May 2018
Kohimarama, Auckland, 1071
Address used since 15 Jun 2012 |
Director | 23 Apr 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 | Office & delivery | 07 Jun 2019 |
| Flat 2, 21 Bay Road, St Heliers, Auckland, 1071 | Postal | 17 Apr 2023 |
Principal place of activity
| 1/6 Melanesia Road , Kohimarama , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 1/6 Melanesia Road, Kohimarama, Auckland, 1071 | Physical | 25 Jun 2012 - 17 May 2018 |
| 1/6 Melanesia Road, Kohimarama, Auckland, 1071 | Registered | 25 Jun 2012 - 18 May 2018 |
| 1/10 Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 04 May 2011 - 25 Jun 2012 |
| 4b Liley Place, Remuera, Auckland | Physical & registered | 23 Apr 2010 - 04 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Sherryl Patricia Individual |
St Heliers Auckland 1071 |
23 Apr 2010 - current |
Location
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