General information

Acacia Gems Limited

Type: NZ Limited Company (Ltd)
9429033615363
New Zealand Business Number
1907884
Company Number
Registered
Company Status

Acacia Gems Limited (issued an NZBN of 9429033615363) was incorporated on 09 Feb 2007. 2 addresses are currently in use by the company: 19 Imatra Place, Sunnyhills, Auckland, 2010 (type: registered, physical). 92/441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa had been their registered address, until 09 Sep 2020. Acacia Gems Limited used other names, namely: Asante Limited from 09 Feb 2007 to 31 May 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Masanga, Robyn Jane (an individual) located at Bungo, Kibaha, Coast Region. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shoo, Rumishael Nasuwa (an individual) - located at Bungo, Kibaha, Coast Region. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
19 Imatra Place, Sunnyhills, Auckland, 2010 Registered & physical & service 09 Sep 2020
Directors
Name and Address Role Period
Robyn Jane Masanga
Bunga, Kibaha, Coast Region,
Address used since 01 Sep 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2014
Director 09 Feb 2007 - current
Rumishael Nasuwa Shoo
Bungo, Kibaha, Coast Region,
Address used since 01 Sep 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 May 2014
Director 09 Feb 2007 - current
Gary John Agnew
Sunnyhills, Auckland, 2010
Address used since 31 Aug 2020
Director 31 Aug 2020 - current
Rosemary Ann Agnew
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jun 2018
Director 12 Jun 2018 - 01 Sep 2020
Addresses
Previous address Type Period
92/441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 03 Jul 2018 - 09 Sep 2020
129a Onewa Road, Northcote, Auckland, 0627 Registered & physical 06 Apr 2016 - 03 Jul 2018
93 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 18 Feb 2015 - 06 Apr 2016
C/-appleton Accountants, 292 Pakuranga Road, Pakuranga, Manukau Registered & physical 06 Apr 2010 - 18 Feb 2015
4/30 Woodside Road, Mt Eden, Auckland Registered & physical 09 Feb 2007 - 06 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Masanga, Robyn Jane
Individual
Bungo, Kibaha
Coast Region
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shoo, Rumishael Nasuwa
Individual
Bungo, Kibaha
Coast Region
09 Feb 2007 - current
Location
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