General information
Acumen Holdings Limited
Type: NZ Limited Company (Ltd)9429039743947
New Zealand Business Number
302487
Company Number
Registered
Company Status
Acumen Holdings Limited (NZBN 9429039743947) was registered on 29 Apr 1986. 3 addresses are in use by the company: 34 Dennis Avenue, Manurewa, Auckland, 2102 (type: other, physical). Same As The Registered Office had been their physical address, up until 24 May 2010. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Diana Creighton (an individual) located at Ponsonby, Auckland. Our database was last updated on 12 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| 2b/47 Brown Street, Ponsonby, Auckland 1021 | Other (Address For Share Register) | 17 May 2010 |
| 2b/47 Brown Street, Ponsonby, Auckland 1021 | Registered & physical | 24 May 2010 |
| 34 Dennis Avenue, Manurewa, Auckland, 2102 | Other (Address for Records) | 26 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Margaret Creighton
Ponsonby, Auckland, 1021
Address used since 28 Jul 2015 |
Director | 26 Aug 1987 - current |
|
Peter Mark Hannan
Mt Albert,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 29 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As The Registered Office | Physical | 09 Jul 2002 - 24 May 2010 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 09 Jul 2002 - 24 May 2010 |
| C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland | Registered | 27 Jul 2001 - 09 Jul 2002 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 27 Jul 2001 - 09 Jul 2002 |
| Level 3, 17 Albert Street, Auckland | Physical | 27 Jul 2001 - 27 Jul 2001 |
| C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland | Physical | 03 Jul 1997 - 27 Jul 2001 |
| C/- Harrops, Level 14, 17 Victoria Street West, Auckland | Registered | 01 Mar 1997 - 27 Jul 2001 |
| 31 Anzac Street, Takapuna, Auckland | Registered | 30 Sep 1996 - 01 Mar 1997 |
| 11th Floor, 66 Wyndham Street, Auckland | Registered | 10 Aug 1996 - 30 Sep 1996 |
| 47 Brown Street, Ponsonby | Registered | 19 Oct 1993 - 10 Aug 1996 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
20 Jul 2017
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Diana Margaret Creighton Individual |
Ponsonby Auckland |
29 Apr 1986 - current |
Location
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