General information

Acq Development Limited

Type: NZ Limited Company (Ltd)
9429037006976
New Zealand Business Number
1116036
Company Number
Registered
Company Status
80619375
GST Number
G427980 - Variety Store Operation
Industry classification codes with description

Acq Development Limited (issued a business number of 9429037006976) was started on 15 Feb 2001. 10 addresess are in use by the company: 90 Springs Road, East Tamaki, Auckland, East Tamaki, 1740 (type: office, other). Unit 1, 57 Ben Lomond Crescent, Pakuranga, Auckland had been their registered address, up to 04 Jul 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Wan, Qin (an individual) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Chen, Gang (a director) - located at East Tamaki, Auckland. "Variety store operation" (ANZSIC G427980) is the category the Australian Bureau of Statistics issued to Acq Development Limited. Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
90 Springs Road, East Tamaki, Auckland, East Tamaki, 1740 Office unknown
303 Bucklands Beach Road, Bucklands Beach, Auckland Other (Address For Share Register) 30 Aug 2007
303 Bucklands Beach Road, Bucklands Beach, Auckland, 1740 Other (Address for Records) 26 Jun 2012
90 Springs Road, East Tamaki, Auckland, 2013 Registered & physical & service 04 Jul 2012
Contact info
64 9 9404216
Phone (Phone)
acqshopping@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
acqshopping@gmail.com
Email
www.acqshopping.co.nz
Website
Directors
Name and Address Role Period
Gang Chen
East Tamaki, Auckland, 1740
Address used since 01 Jul 2012
Director 15 Feb 2001 - current
Qin Wan
Flat Bush, Auckland, 2019
Address used since 11 May 2022
Director 11 May 2022 - current
Qin Wan
East Tamaki, Auckland, 1740
Address used since 01 Jul 2012
Director 15 Feb 2001 - 08 Aug 2021
Decang Chen
68-74 Bonham Strand, E., Hong Kong,
Address used since 05 Sep 2002
Director 05 Sep 2002 - 24 Mar 2003
Addresses
Other active addresses
Type Used since
Po Box 82318, Highland Park, Auckland, 2143 Postal 06 Jun 2019
90 Springs Road, East Tamaki, Auckland, 2013 Delivery 06 Jun 2019
90 Springs Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jun 2021
Principal place of activity
90 Springs Road, East Tamaki, Auckland , East Tamaki , 1740
Previous address Type Period
Unit 1, 57 Ben Lomond Crescent, Pakuranga, Auckland Registered 30 Aug 2007 - 04 Jul 2012
Unit 1, 57 Ben Lomond Crescent, Pakuranga Heights, Auckland Physical 30 Aug 2007 - 04 Jul 2012
24 George Street, Waiuku, South Auckland 2123 Registered 12 Sep 2006 - 30 Aug 2007
26 Queen Street, Waiuku, South Auckland 1852, New Zealand Registered 26 May 2002 - 12 Sep 2006
26 Queen Street, Waiuku, South Auckland 1852, New Zealand Physical 26 May 2002 - 30 Aug 2007
19 Jersey Avenue, Mt Albert, Auckland, New Zealand Registered & physical 15 Feb 2001 - 26 May 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Wan, Qin
Individual
East Tamaki
Auckland
2013
15 Feb 2001 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Chen, Gang
Director
East Tamaki
Auckland
1740
16 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Chen, Gang
Individual
East Tamaki
Auckland
2013
15 Feb 2001 - 03 Jun 2023
Chen, Dingyu
Individual
East Tamaki
Auckland
2013
22 Apr 2016 - 20 Jul 2020
Location
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