General information
Ach Consulting Limited
Type: NZ Limited Company (Ltd)9429032496499
New Zealand Business Number
2187377
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100995008
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description
Ach Consulting Limited (issued an NZ business number of 9429032496499) was registered on 05 Nov 2008. 4 addresses are in use by the company: Po Box 84287, Westgate, Auckland, 0657 (type: postal, office). Ground Floor, 87 Central Park Drive, Henderson, Auckland had been their registered address, up until 29 Nov 2017. Ach Consulting Limited used other aliases, namely: Ach Consulting Group Limited from 05 Nov 2008 to 17 Nov 2009. 10000 shares are allotted to 13 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 1100 shares (11 per cent of shares), namely:
Barnes, Michael (an individual) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 7 per cent of all shares (700 shares); it includes
Keal, Debbie (an individual) - located at Te Atatu South, Auckland. The 3rd group of shareholders, share allocation (1100 shares, 11%) belongs to 1 entity, namely:
Gill, Andrew, located at Massey, Auckland (an individual). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Ach Consulting Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered & physical & service | 29 Nov 2017 |
| Po Box 84287, Westgate, Auckland, 0657 | Postal | 25 Mar 2020 |
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Office | 25 Mar 2020 |
Contact info
64 9 8397050
Phone (Phone)
rosemary.jamieson@achconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@achconsulting.co.nz
Email
www.achconsulting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alderton
Waitakere, Auckland, 0614
Address used since 02 Dec 2008 |
Director | 02 Dec 2008 - current |
|
Brett Ivan Chick
Henderson, Auckland, 0612
Address used since 23 Mar 2011 |
Director | 02 Dec 2008 - current |
|
Ying Li
Titirangi, Auckland, 0604
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Debbie Rippon
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Debbie Keal
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Nicholas Mark Houlding
Greenhithe, Auckland, 0632
Address used since 05 Nov 2008 |
Director | 05 Nov 2008 - 01 Apr 2022 |
Addresses
Principal place of activity
| 3 Kawakawa Place , Whenuapai , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical | 31 Mar 2011 - 29 Nov 2017 |
| Ground Floor, 87 Central Park Drive, Henderson, Waitakere City | Physical & registered | 05 Nov 2008 - 31 Mar 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Michael Individual |
Matakatia Whangaparaoa 0930 |
18 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Keal, Debbie Individual |
Te Atatu South Auckland 0610 |
18 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Andrew Individual |
Massey Auckland 0614 |
18 Oct 2018 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Mitchell Individual |
Hobsonville Auckland 0616 |
18 May 2023 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Jie Individual |
Hobsonville Auckland 0616 |
18 May 2023 - current |
Shares Allocation #6 Number of Shares: 144
| Shareholder Name | Address | Period |
|---|---|---|
|
Alderton, Peter Individual |
193 Anzac Valley Road Waitakere, Auckland 0614 |
16 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee (2016) Limited Shareholder NZBN: 9429042024309 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
16 Mar 2017 - current |
|
Houlding, Nicholas Mark Individual |
6 Sunnyview Road Greenhithe, Auckland 0632 |
05 Nov 2008 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ying Li Holdings Limited Shareholder NZBN: 9429046429636 Entity (NZ Limited Company) |
Kumeu 0810 |
22 Nov 2017 - current |
|
Ying Li As Trustee Ying Li Trust Other (Other) |
Titirangi Auckland 0604 |
22 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Linda Individual |
Henderson Valley Auckland 0612 |
18 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 444
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, William Individual |
Remuera Auckland 1050 |
12 May 2014 - current |
Shares Allocation #11 Number of Shares: 2992
| Shareholder Name | Address | Period |
|---|---|---|
|
Chick, Brett Ivan Individual |
5 Vintage Drive Henderson, Auckland 0612 |
16 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yap, Alan Individual |
Unsworth Heights Auckland 0632 |
18 Oct 2018 - 22 Feb 2023 |
|
Yap, Alan Individual |
Unsworth Heights Auckland 0632 |
18 Oct 2018 - 22 Feb 2023 |
|
Wieczorek, Voytek Individual |
Henderson Auckland 0612 |
18 Jun 2015 - 18 Jul 2018 |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
27 May 2013 - 16 Mar 2017 | |
|
Sdm Trustee Company (2008) Limited Shareholder NZBN: 9429032948400 Company Number: 2084706 Entity |
27 May 2013 - 16 Mar 2017 |
Location
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