Acacia Capital Limited
Type: NZ Limited Company (Ltd)Acacia Capital Limited (issued a business number of 9429031523684) was registered on 20 May 2010. 4 addresses are in use by the company: 130 Pinchgut Road, Rd 3, Kaukapakapa, 0873 (type: office, delivery). 51A Springfield Road, Morningside, Auckland had been their physical address, until 08 Mar 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Mayer, Johannes Michael (a director) located at Rd 3, Kaukapakapa postcode 0873,
Clements, Catherina Jane (a director) located at Rd 3, Kaukapakapa postcode 0873,
Clements, Andrew (an individual) located at Whangamata, Whangamata postcode 3620. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Pinchgut Road, Rd 3, Kaukapakapa, 0873 | Physical & service & registered | 08 Mar 2016 |
| 130 Pinchgut Road, Rd 3, Kaukapakapa, 0873 | Office & delivery | 01 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherina Jane Clements
Rd 3, Kaukapakapa, 0873
Address used since 26 Feb 2016 |
Director | 16 Aug 2013 - current |
|
Johannes Michael Mayer
Rd 3, Kaukapakapa, 0873
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - current |
|
David Lock
Campbells Bay, Auckland, 0630
Address used since 01 Mar 2016 |
Director | 20 May 2010 - 31 Jul 2017 |
| 130 Pinchgut Road , Rd 3 , Kaukapakapa , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 51a Springfield Road, Morningside, Auckland, 1022 | Physical & registered | 02 Oct 2013 - 08 Mar 2016 |
| C/-zeus Management Limited, Level 4, 53 Fort Street, Auckland City | Registered & physical | 20 May 2010 - 02 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Johannes Michael Director |
Rd 3 Kaukapakapa 0873 |
19 Sep 2017 - current |
|
Clements, Catherina Jane Director |
Rd 3 Kaukapakapa 0873 |
24 Sep 2013 - current |
|
Clements, Andrew Individual |
Whangamata Whangamata 3620 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Persson, Brett Individual |
Mount Eden Auckland 1024 |
30 Mar 2015 - 19 Sep 2017 |
|
Sizer, Andrea Individual |
Te Atatu South Auckland 0610 |
23 May 2014 - 09 Jun 2014 |
|
Lock, David Individual |
Campbells Bay North Shore City 0630 |
20 May 2010 - 24 Sep 2013 |
 |
Its Pumping Limited 136 Pinchgut Road |
|
Kaukapakapa Village Pharmacy Limited 142 West Road |
|
Jumbuck Carding Limited 177 Pinchgut Road |
|
Rimu Estates Limited 177 Pinchgut Road |
|
Reinga Holdings Limited 29 Pinchgut Road |