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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rutledge, Matthew Alexander Individual |
South Head Helensville 0874 |
31 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Greenstock, Nial Individual |
Sandringham Auckland |
31 Mar 1995 - current |
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 |
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