General information
Acnl Limited
Type: NZ Limited Company (Ltd)9429032364736
New Zealand Business Number
2215566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description
Acnl Limited (NZBN 9429032364736) was started on 19 Mar 2009. 4 addresses are in use by the company: Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 (type: registered, service). 130 Macleans Road, Bucklands Beach, Auckland had been their registered address, up until 05 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tsai, Tan-Ning (a director) located at Auckland Central, Auckland postcode 1010. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued Acnl Limited. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hsbc Tower, Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 05 Sep 2022 |
| Unit 4, 12 Amera Place, Huntington Park, Auckland, 2013 | Registered | 20 Feb 2024 |
| 130 Macleans Road, Bucklands Beach, Auckland, 2014 | Service | 20 Feb 2024 |
Contact info
64 21 341213
Phone (Phone)
annie@topm.co.nz
Email
No website
Website
www.topm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tan-ning Tsai
Huntington Park, Auckland, 2013
Address used since 01 Feb 2024
Auckland Central, Auckland, 1010
Address used since 29 Aug 2022
East Tamaki, Auckland, 2010
Address used since 20 Apr 2020
East Tamaki, Auckland, 2016
Address used since 27 Jul 2015 |
Director | 19 Mar 2009 - current |
|
Tao Zhang
East Tamaki, Auckland, 2016
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - 16 Jan 2019 |
Addresses
Principal place of activity
| 51b Grassways Avenue , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 130 Macleans Road, Bucklands Beach, Auckland, 2014 | Registered & physical | 13 Apr 2022 - 05 Sep 2022 |
| 51b Grassways Ave, Pakuranga, East Tamaki, Auckland, 2010 | Registered & physical | 12 Mar 2021 - 13 Apr 2022 |
| 51b Grassways Ave, Pakuranga, East Tamaki, Auckland, 2010 | Physical & registered | 29 Apr 2020 - 12 Mar 2021 |
| 17 Ardkeen Place, East Tamaki, Auckland, 2016 | Registered | 24 Apr 2017 - 29 Apr 2020 |
| 17 Ardkeen Place, East Tamaki, Auckland, 2016 | Physical | 12 Apr 2016 - 29 Apr 2020 |
| 409/77 Halsey St, Auckland, 1010 | Physical | 13 Jul 2011 - 12 Apr 2016 |
| 409/77 Halsey St, Auckland, 1010 | Registered | 12 Jul 2011 - 24 Apr 2017 |
| 33 Simmental Crescent, Howick | Physical | 19 Mar 2009 - 13 Jul 2011 |
| 33 Simmental Crescent, Howick, Auckland | Registered | 19 Mar 2009 - 12 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Tan-ning Director |
Auckland Central Auckland 1010 |
10 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsai, Annie Individual |
East Tamaki Auckland 2016 |
19 Mar 2009 - 10 Feb 2017 |
Location
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