General information
Acuite Limited
Type: NZ Limited Company (Ltd)9429041221266
New Zealand Business Number
5182781
Company Number
Registered
Company Status
114051721
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Acuite Limited (issued a business number of 9429041221266) was launched on 07 May 2014. 5 addresess are currently in use by the company: 703 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 66 Surrey Crescent, Grey Lynn, Auckland had been their registered address, until 05 May 2021. 2976005 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group is composed of 1 entity and holds 1185804 shares (39.85 per cent of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 5.1 per cent of all shares (exactly 151806 shares); it includes
K One W One (No 3) Limited (an entity) - located at 4 Graham Street, Auckland. Moving on to the 3rd group of shareholders, share allotment (60000 shares, 2.02%) belongs to 1 entity, namely:
Icehouse Nominees Limited, located at (Level 4), 117 - 125 St Georges Bay Road, Parnell (an entity). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued Acuite Limited. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 07 Jan 2020 |
| 703 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 05 May 2021 |
Contact info
64 9 2814613
Phone (Phone)
info@acuitehq.com
Email
www.acuitehq.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Speight
Eden Terrace, Auckland, 1021
Address used since 01 Nov 2016 |
Director | 07 May 2014 - current |
|
Janine Manning
Parnell, Auckland, 1052
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 30 Oct 2017 |
|
Antonia Speight
Titirangi, Auckland, 0604
Address used since 25 Nov 2015 |
Director | 07 May 2014 - 30 May 2017 |
|
Melvin Wayne Riley
Herald Island, Auckland, 0618
Address used since 07 May 2014 |
Director | 07 May 2014 - 10 Oct 2014 |
Addresses
Principal place of activity
| 5 Flower Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical | 15 Jan 2020 - 05 May 2021 |
| 5 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 03 Dec 2015 - 15 Jan 2020 |
| 13d Felstead Street, Birkenhead, Auckland, 0626 | Registered & physical | 07 May 2014 - 03 Dec 2015 |
Financial Data
Financial info
2976005
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1185804
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Jul 2015 - current |
Shares Allocation #2 Number of Shares: 151806
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
19 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Entity (NZ Limited Company) |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 |
22 Mar 2019 - current |
Shares Allocation #4 Number of Shares: 321334
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
25 Jul 2015 - current |
Shares Allocation #5 Number of Shares: 392129
| Shareholder Name | Address | Period |
|---|---|---|
|
Krivo, Antonia Individual |
Titirangi Auckland 0604 |
09 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 12931
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacey, Jane Individual |
Elsternwick Victoria 3185 |
08 Dec 2020 - current |
Shares Allocation #7 Number of Shares: 40733
| Shareholder Name | Address | Period |
|---|---|---|
|
Ema Invest Pty Ltd Other (Other) |
Melbourne, Vic 3000 |
11 Feb 2022 - current |
Shares Allocation #8 Number of Shares: 3290
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Michael Individual |
Herne Bay Auckland 1011 |
08 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 19757
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Simon Individual |
Auckland 1021 |
08 Dec 2020 - current |
Shares Allocation #10 Number of Shares: 32800
| Shareholder Name | Address | Period |
|---|---|---|
|
Rnv Prosperity Limited Shareholder NZBN: 9429041639313 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
19 Nov 2016 - current |
Shares Allocation #11 Number of Shares: 755421
| Shareholder Name | Address | Period |
|---|---|---|
|
Speight, David Graham Director |
Auckland 1021 |
07 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
25 Jul 2015 - 21 Feb 2023 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 May 2014 - 22 Mar 2019 |
|
Riley, Melvin Wayne Individual |
Herald Island Auckland 0618 |
07 May 2014 - 19 Oct 2014 |
|
Speight, Antonia Individual |
Titirangi Auckland 0604 |
08 Dec 2020 - 09 Dec 2020 |
|
Fisher, Simon Individual |
Eden Terrace Auckland 1021 |
23 Jan 2016 - 08 Dec 2020 |
|
Speight, Antonia Individual |
Titirangi Auckland 0604 |
07 May 2014 - 08 Dec 2020 |
|
Melvin Wayne Riley Director |
Herald Island Auckland 0618 |
07 May 2014 - 19 Oct 2014 |
|
The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 Entity |
117-125 St Georges Bay Road Parnell, Auckland 1052 |
07 May 2014 - 22 Mar 2019 |
|
Manning, Janine Individual |
Parnell Auckland 1052 |
25 Jul 2015 - 19 Nov 2016 |
|
Janine Manning Director |
Parnell Auckland 1052 |
25 Jul 2015 - 19 Nov 2016 |
Location
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|
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