General information

Acuite Limited

Type: NZ Limited Company (Ltd)
9429041221266
New Zealand Business Number
5182781
Company Number
Registered
Company Status
G422220 - 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. 1 address is currently in use by the company: 5 Flower Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 13D Felstead Street, Birkenhead, Auckland had been their registered address, until 03 Dec 2015. 2337147 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 637100 shares (27.26 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 2.57 per cent of all shares (exactly 60000 shares); it includes
Icehouse Nominees Limited (an entity) - located at (Level 4), 117 - 125 St Georges Bay Road, Parnell. Moving on to the 3rd group of shareholders, share allotment (56296 shares, 2.41%) belongs to 1 entity, namely:
Arcangels Nominee Limited, located at Parnell, Auckland (an entity). "G422220 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 24 Dec 2019.

Current address Type Used since
5 Flower Street, Eden Terrace, Auckland, 1021 Registered & physical 03 Dec 2015
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
13d Felstead Street, Birkenhead, Auckland, 0626 Registered & physical 07 May 2014 - 03 Dec 2015
Financial Data
Financial info
2337147
Total number of Shares
November
Annual return filing month
21 Jan 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 637100
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: 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 #3 Number of Shares: 56296
Shareholder Name Address Period
Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Jul 2015 - current
Shares Allocation #4 Number of Shares: 321334
Shareholder Name Address Period
Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
25 Jul 2015 - current
Shares Allocation #5 Number of Shares: 392129
Shareholder Name Address Period
Antonia Speight
Individual
Titirangi
Auckland
0604
07 May 2014 - current
Antonia Speight
Director
Titirangi
Auckland
0604
07 May 2014 - current
Shares Allocation #6 Number of Shares: 755421
Shareholder Name Address Period
David Graham Speight
Director
Eden Terrace
Auckland
1021
07 May 2014 - current
Shares Allocation #7 Number of Shares: 16467
Shareholder Name Address Period
Simon Fisher
Individual
Eden Terrace
Auckland
1021
23 Jan 2016 - current
Shares Allocation #8 Number of Shares: 32800
Shareholder Name Address Period
Rnv Prosperity Limited
Shareholder NZBN: 9429041639313
Entity (NZ Limited Company)
Parnell
Auckland
1052
19 Nov 2016 - current
Shares Allocation #9 Number of Shares: 65600
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

Historic shareholders

Shareholder Name Address Period
Janine Manning
Individual
Parnell
Auckland
1052
25 Jul 2015 - 19 Nov 2016
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
Melvin Wayne Riley
Individual
Herald Island
Auckland
0618
07 May 2014 - 19 Oct 2014
Janine Manning
Director
Parnell
Auckland
1052
25 Jul 2015 - 19 Nov 2016
Melvin Wayne Riley
Director
Herald Island
Auckland
0618
07 May 2014 - 19 Oct 2014
Location
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