General information

Acclaim Technology Leasing Limited

Type: NZ Limited Company (Ltd)
9429034911860
New Zealand Business Number
1607644
Company Number
Registered
Company Status
090166735
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Acclaim Technology Leasing Limited (NZBN 9429034911860) was incorporated on 08 Mar 2005. 5 addresess are in use by the company: 6 Omega Street, Rosedale, North Shore City, 0632 (type: office, postal). Unit 7, 48 Ellice Road, Glenfield, Auckland had been their registered address, up until 04 May 2007. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Greenstock, Nial (an individual) located at Sandringham, Auckland,
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Whitlock Williams Trustee Limited (an entity) - located at Rosedale, Auckland,
Rutledge, Matthew Alexander (an individual) - located at Helensville. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Greenstock, Nial, located at Sandringham, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Acclaim Technology Leasing Limited. The Businesscheck database was updated on 17 May 2024.

Current address Type Used since
6 Omega Street, Rosedale, North Shore City, 0632 Office unknown
Unit 4, 6-8 Omega Street, North Harbour, North Shore City, 0632 Registered & physical & service 04 May 2007
Po Box 302526, North Harbour 0751, North Shore City, 0751 Postal 03 May 2019
Unit 4, 6-8 Omega Street, North Harbour, North Shore City, 0632 Delivery 03 May 2019
Contact info
64 9 4150984
Phone (Phone)
matt@acclaimgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@acclaimgroup.co.nz
Email
www.acclaimgroup.co.nz
Website
Directors
Name and Address Role Period
Matthew Alexander Rutledge
South Head, Helensville, 0874
Address used since 25 Oct 2014
Director 08 Mar 2005 - current
Nial Greenstock
Sandringham, Auckland, 1041
Address used since 02 Mar 2008
Director 08 Mar 2005 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
6 Omega Street , Rosedale , North Shore City , 0632
Previous address Type Period
Unit 7, 48 Ellice Road, Glenfield, Auckland Registered & physical 08 Mar 2005 - 04 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Greenstock, Nial
Individual
Sandringham
Auckland
26 Feb 2007 - current
Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Entity (NZ Limited Company)
Rosedale
Auckland
0632
09 Sep 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Entity (NZ Limited Company)
Rosedale
Auckland
0632
09 Sep 2022 - current
Rutledge, Matthew Alexander
Individual
Helensville
0874
26 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Greenstock, Nial
Individual
Sandringham
Auckland
08 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rutledge, Matthew Alexander
Individual
Helensville
0874
08 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
West Harbour
Auckland
0618
16 May 2011 - 09 Sep 2022
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
West Harbour
Auckland
0618
26 Feb 2007 - 09 Sep 2022
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
Morrinsville
Morrinsville
3300
16 May 2011 - 09 Sep 2022
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
Morrinsville
Morrinsville
3300
26 Feb 2007 - 09 Sep 2022
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
26 Feb 2007 - 16 May 2011
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
26 Feb 2007 - 16 May 2011
Location
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