General information

Acclaim Group Limited

Type: NZ Limited Company (Ltd)
9429038493713
New Zealand Business Number
673349
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Acclaim Group Limited (New Zealand Business Number 9429038493713) was incorporated on 31 Mar 1995. 2 addresses are in use by the company: Unit 4, 6-8 Omega Street, North Harbour, North Shore, 0632 (type: physical, registered). Level 4, 393 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 28 Oct 1997. 30000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 14999 shares (50 per cent of shares), namely:
Whitlock Williams Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632,
Greenstock, Nial (an individual) located at Sandringham, Auckland. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 14999 shares); it includes
Whitlock Williams Trustee Limited (an entity) - located at Rosedale, Auckland,
Rutledge, Matthew Alexander (an individual) - located at South Head, Helensville. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Rutledge, Matthew Alexander, located at South Head, Helensville (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Acclaim Group Limited. Businesscheck's information was updated on 10 May 2024.

Current address Type Used since
Unit 4, 6-8 Omega Street, North Harbour, North Shore, 0632 Physical & registered & service 08 May 2007
Contact info
64 9 4150984
Phone (Phone)
sales@acclaimgroup.co.nz
Email
www.acclaimgroup.co.nz
Website
Directors
Name and Address Role Period
Nial Greenstock
Sandringham, Auckland, 1041
Address used since 18 May 2008
Director 31 Mar 1995 - current
Matthew Alexander Rutledge
South Head, Helensville, 0874
Address used since 25 Oct 2014
Director 17 May 1999 - current
Mark Rochester
Howick, Auckland,
Address used since 31 Mar 1995
Director 31 Mar 1995 - 31 Oct 1996
Addresses
Principal place of activity
6 Omega Street , Rosedale , North Shore City , 0632
Previous address Type Period
Level 4, 393 Khyber Pass Road, Newmarket, Auckland Physical 28 Oct 1997 - 28 Oct 1997
Unit 7, 48 Ellice Road, Glenfield, Auckland Physical 28 Oct 1997 - 08 May 2007
Level 4, 393 Khyber Pass Road, Newmarket, Auckland Registered 29 Apr 1996 - 08 May 2007
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Entity (NZ Limited Company)
Rosedale
Auckland
0632
09 Sep 2022 - current
Greenstock, Nial
Individual
Sandringham
Auckland
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 14999
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
South Head
Helensville
0874
26 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rutledge, Matthew Alexander
Individual
South Head
Helensville
0874
31 Mar 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Greenstock, Nial
Individual
Sandringham
Auckland
31 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
West Harbour
Auckland
0618
06 Sep 2010 - 09 Sep 2022
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
West Harbour
Auckland
0618
06 Sep 2010 - 09 Sep 2022
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
Morrinsville
Morrinsville
3300
06 Sep 2010 - 09 Sep 2022
Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Entity
Morrinsville
Morrinsville
3300
06 Sep 2010 - 09 Sep 2022
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
26 Feb 2007 - 19 Sep 2011
The Rutledge Investment Trust
Other
26 Feb 2007 - 26 Feb 2007
Null - The Greenstock Investment Trust
Other
26 Feb 2007 - 26 Feb 2007
Null - The Rutledge Investment Trust
Other
26 Feb 2007 - 26 Feb 2007
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
26 Feb 2007 - 19 Sep 2011
The Greenstock Investment Trust
Other
26 Feb 2007 - 26 Feb 2007
Location
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