General information

Accumulus Holdings Limited

Type: NZ Limited Company (Ltd)
9429030540576
New Zealand Business Number
3971118
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Accumulus Holdings Limited (NZBN 9429030540576) was started on 28 Aug 2012. 2 addresses are currently in use by the company: 205C Walker Road East, Aongatete, 3178 (type: registered, physical). 13 B4 Talisman Drive, Katikati had been their physical address, up until 13 Sep 2021. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 54000 shares (90 per cent of shares), namely:
Nical Investments Limited (an entity) located at R D 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 10 per cent of all shares (6000 shares); it includes
Shanks Fr Limited (an entity) - located at Rd 2, Katikati. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Accumulus Holdings Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
205c Walker Road East, Aongatete, 3178 Registered & physical & service 13 Sep 2021
Directors
Name and Address Role Period
Alan Selwyn Dodwell
R D 2, Katikati, 3178
Address used since 28 Aug 2012
Director 28 Aug 2012 - current
Janet Elizabeth Lacey
R D 2, Katikati, 3178
Address used since 28 Aug 2012
Director 28 Aug 2012 - 22 Jun 2022
Addresses
Previous address Type Period
13 B4 Talisman Drive, Katikati, 3129 Physical & registered 21 Aug 2019 - 13 Sep 2021
13-4 Talisman Drive, Katikati, 3129 Physical & registered 28 Aug 2012 - 21 Aug 2019
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54000
Shareholder Name Address Period
Nical Investments Limited
Shareholder NZBN: 9429036377770
Entity (NZ Limited Company)
R D 2
Katikati
3178
28 Aug 2012 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Shanks Fr Limited
Shareholder NZBN: 9429034424483
Entity (NZ Limited Company)
Rd 2
Katikati
3178
28 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Entity
Katikati
3129
28 Aug 2012 - 23 Jun 2022
Lacey, Richard Thomas
Individual
R D 2
Katikati
3178
28 Aug 2012 - 23 Jun 2022
Lacey, Janet Elizabeth
Individual
R D 2
Katikati
3178
28 Aug 2012 - 23 Jun 2022
Lacey, Richard Thomas
Individual
R D 2
Katikati
3178
28 Aug 2012 - 23 Jun 2022
Lacey, Richard Thomas
Individual
R D 2
Katikati
3178
28 Aug 2012 - 23 Jun 2022
Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Entity
Aongatete
3178
28 Aug 2012 - 23 Jun 2022
Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Entity
Katikati
3129
28 Aug 2012 - 23 Jun 2022
Location
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