General information

Acute Promo Limited

Type: NZ Limited Company (Ltd)
9429031223317
New Zealand Business Number
3265670
Company Number
Registered
Company Status
106332924
GST Number
F373980 - "wholesaling, All Products (excluding Storage And Handling Of Goods)"
Industry classification codes with description

Acute Promo Limited (issued an NZ business identifier of 9429031223317) was incorporated on 09 Feb 2011. 4 addresses are currently in use by the company: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (type: registered, service). 225 Wicksteed Terrace, Whanganui, Whanganui had been their registered address, until 06 Mar 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wheeler, Erin Margaret Anne (an individual) located at Hokowhitu, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wheeler, Daniel Richard (an individual) - located at Hokowhitu, Palmerston North. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dvl Trustees Limited, located at Whanganui, Whanganui, New Zealand (an entity),
Wheeler, Erin Margaret Anne, located at Hokowhitu, Palmerston North (an individual),
Wheeler, Daniel Richard, located at Hokowhitu, Palmerston North (an individual). ""Wholesaling, all products (excluding storage and handling of goods)"" (ANZSIC F373980) is the category the ABS issued to Acute Promo Limited. Our database was updated on 02 Mar 2024.

Current address Type Used since
Level 1, 11 Alpha Street, Te Aro, Wellington, 6011 Registered & physical & service 06 Aug 2018
16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 Registered & service 06 Mar 2024
Contact info
64 4 9097376
Phone (Phone)
sales@acutepromo.co.nz
Email
www.acutepromo.co.nz
Website
Directors
Name and Address Role Period
Daniel Richard Wheeler
Hokowhitu, Palmerston North, 4410
Address used since 01 Jun 2023
Director 01 Jun 2023 - current
Thomas Buchanan
Hokowhitu, Palmerston North, 4410
Address used since 03 Aug 2018
Southgate, Wellington, 6023
Address used since 01 Jan 1970
Director 09 Feb 2011 - 02 Jun 2023
Addresses
Principal place of activity
Level 1, 11 Alpha Street , Te Aro , Wellington , 6011
Previous address Type Period
225 Wicksteed Terrace, Whanganui, Whanganui, 4500 Registered & service 30 Jun 2023 - 06 Mar 2024
31b Orchy Crescent, Southgate, Wellington, 6023 Registered & physical 03 May 2011 - 06 Aug 2018
63 Buckley Road, Southgate, Wellington, 6023 Registered & physical 09 Feb 2011 - 03 May 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Erin Margaret Anne
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Daniel Richard
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Entity (NZ Limited Company)
Whanganui
Whanganui
New Zealand 4500
09 Jun 2023 - current
Wheeler, Erin Margaret Anne
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current
Wheeler, Daniel Richard
Individual
Hokowhitu
Palmerston North
4410
09 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Tlb Global Industries Limited
Shareholder NZBN: 9429032862423
Company Number: 2105356
Entity
Te Aro
Wellington
6011
09 Feb 2011 - 09 Jun 2023

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tlb Global Industries Limited
Type Ltd
Ultimate Holding Company Number 2105356
Country of origin NZ
Address 31b Orchy Crescent
Southgate
Wellington 6023
Location
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