General information

Acorn Group Limited

Type: NZ Limited Company (Ltd)
9429033228020
New Zealand Business Number
1969014
Company Number
Registered
Company Status

Acorn Group Limited (New Zealand Business Number 9429033228020) was started on 09 Aug 2007. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 57 Queen Street, Waiuku had been their registered address, until 29 Apr 2016. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 449 shares (44.9% of shares), namely:
Norris, James Paul (an individual) located at Beachlands, Auckland postcode 2018,
Norris, Kelly Marie (an individual) located at Beachlands, Auckland postcode 2018,
Hogan, Geoffrey John (an individual) located at Cambridge 3432. When considering the second group, a total of 2 shareholders hold 54.8% of all shares (exactly 548 shares); it includes
Oakes, Tania Emily (an individual) - located at Karaka,
Oakes, Tim Philip (an individual) - located at Karaka. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Oakes, Tim Philip, located at Karaka (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 29 Apr 2016
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 22 Mar 2024
Directors
Name and Address Role Period
Tim Philip Oakes
Karaka, 2580
Address used since 28 Apr 2016
Director 09 Aug 2007 - current
James Paul Norris
Beachlands, Auckland, 2018
Address used since 23 Jun 2015
Director 01 Oct 2009 - current
Addresses
Previous address Type Period
57 Queen Street, Waiuku Registered & physical 05 May 2009 - 29 Apr 2016
C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku Physical & registered 09 Aug 2007 - 05 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Norris, James Paul
Individual
Beachlands
Auckland
2018
05 Oct 2009 - current
Norris, Kelly Marie
Individual
Beachlands
Auckland
2018
05 Oct 2009 - current
Hogan, Geoffrey John
Individual
Cambridge 3432
05 Oct 2009 - current
Shares Allocation #2 Number of Shares: 548
Shareholder Name Address Period
Oakes, Tania Emily
Individual
Karaka
09 Aug 2007 - current
Oakes, Tim Philip
Individual
Karaka
09 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oakes, Tim Philip
Individual
Karaka
09 Aug 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oakes, Tania Emily
Individual
Karaka
09 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Norris, James Paul
Individual
Beachlands
Auckland
2018
05 Oct 2009 - current
Location
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