General information
Acl Diagnostic Solutions Limited
Type: NZ Limited Company (Ltd)9429036839643
New Zealand Business Number
1149809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349945 - Machinery And Equipment Wholesaling Nec
Industry classification codes with description
Acl Diagnostic Solutions Limited (NZBN 9429036839643) was started on 16 Jul 2001. 14 addresess are in use by the company: Unit 35, 90A Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service). Flat 2, 357 West Coast Road, Glen Eden, Auckland had been their registered address, up until 12 May 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Zhou, Xinjun (an individual) located at Ranui, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Hu, Ping (an individual) - located at Ranui, Auckland. "Machinery and equipment wholesaling nec" (ANZSIC F349945) is the category the ABS issued Acl Diagnostic Solutions Limited. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Syrah Crescent, Ranui, Auckland, 0612 | Shareregister & other (Address For Share Register) | 26 Nov 2015 |
| Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Service & physical | 07 May 2019 |
| 11 Syrah Crescent, Ranui, Auckland, 0612 | Postal | 04 May 2020 |
| Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Office | 04 May 2020 |
Contact info
64 9 8351677
Phone (Phone)
govinda.hu@thermooflo.co.nz
Email
info@thermoflo.co.nz
Email (Marketing)
govinda.hu@thermoflo.co.nz
Email (Marketing)
radhazhou@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
radhazhou@hotmail.com
Email (administation)
www.thermoflo.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ping Hu
Ranui, Auckland, 0612
Address used since 02 Jun 2015 |
Director | 16 Jul 2001 - current |
|
Xiujun Zhou
Ranui, Auckland, 0612
Address used since 02 Jun 2015 |
Director | 01 May 2012 - current |
|
Xiu Jun Zhou
Massey, Waitakere, 0614
Address used since 15 May 2010 |
Director | 14 Sep 2002 - 02 May 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Office | 04 May 2020 |
| 11 Syrah Crescent, Ranui, Auckland, 0612 | Delivery | 04 May 2020 |
| Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 12 May 2020 |
| 11 Syrah Crescent, Ranui, Auckland, 0612 | Office | 04 Apr 2023 |
| 11 Syrah Crescent, Ranui, 0612 | Registered & service | 14 Apr 2023 |
| 66 Granville Drive, Massey, Auckland, 0614 | Registered | 16 Jun 2023 |
| Unit 35, 90a Hobsonville Road, Hobsonville, Auckland, 0618 | Service | 16 Jun 2023 |
| Unit 35, 90a Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & service | 04 Jan 2024 |
Principal place of activity
| Unit 2, 357 West Coast Road , Glen Eden , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 10 May 2019 - 12 May 2020 |
| Unit 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Registered | 07 May 2019 - 10 May 2019 |
| Flat 2, 357 West Coast Road, Glen Eden, Auckland, 0602 | Physical | 03 May 2019 - 07 May 2019 |
| 4/9 Brick Street, Henderson, Auckland, 0610 | Registered | 16 May 2018 - 07 May 2019 |
| 4/9 Brick Street, Henderson, Auckland, 0610 | Physical | 16 May 2018 - 03 May 2019 |
| 4/9 Brick Street, Henderson, Auckland, 0610 | Registered & physical | 07 Feb 2017 - 16 May 2018 |
| 4/9 Brick Street, Ranui, Auckland, 0610 | Registered & physical | 04 Dec 2015 - 07 Feb 2017 |
| 11 Syrah Crescent, Ranui, Auckland, 0612 | Registered & physical | 10 Jun 2015 - 04 Dec 2015 |
| 58 Universal Drive, Henderson, Auckland, 0610 | Registered | 13 May 2014 - 10 Jun 2015 |
| 66 Granville Drive, Massey, Waitakere, 0614 | Physical | 12 Apr 2011 - 10 Jun 2015 |
| 66 Granville Drive, Massey, Waitakere, 0614 | Registered | 12 Apr 2011 - 13 May 2014 |
| 58 Universal Drive, Henderson, Auckland | Registered | 13 Nov 2003 - 12 Apr 2011 |
| Unit2/ 299, Henderson Valley Road, Henderson, Auckland | Registered | 09 Dec 2002 - 13 Nov 2003 |
| Po Box 21616 Henderson, Auckland | Physical | 09 Dec 2002 - 12 Apr 2011 |
| 17 Radnor St, Christchurch | Registered & physical | 16 Jul 2001 - 09 Dec 2002 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Xinjun Individual |
Ranui Auckland 0612 |
16 Jul 2001 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Ping Individual |
Ranui Auckland 0612 |
16 Jul 2001 - current |
Location
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