Accumen Shapes Limited
Type: NZ Limited Company (Ltd)Accumen Shapes Limited (issued a New Zealand Business Number of 9429031829038) was launched on 21 Oct 2009. 5 addresess are currently in use by the company: Po Box 22675, Otahuhu, Auckland, 1640 (type: postal, office). 89 B Huia Road, Otahuhu, Auckland had been their physical address, up until 04 Nov 2020. Accumen Shapes Limited used other aliases, namely: Accumen Shapes 2014 Limited from 16 Oct 2014 to 10 Nov 2014, Extrusion Solutions Limited (21 Oct 2009 to 16 Oct 2014). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Jaeta Trust (an other) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mainwaring, Joshua Alan (an individual) - located at Whangamata, Whangamata. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mainwaring, Andrea Maree, located at Whangamata, Whangamata (an individual). The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service | 04 Nov 2020 |
| 95 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 10 Nov 2020 |
| Po Box 22675, Otahuhu, Auckland, 1640 | Postal | 24 Nov 2020 |
| 95 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joshua Alan Mainwaring
Whangamata, Whangamata, 3620
Address used since 20 Dec 2016
Whangamata, Whangamata, 3620
Address used since 02 Nov 2017 |
Director | 22 Nov 2012 - current |
|
David Malcolm Vince Gibbs
Glendowie, Auckland 1071,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 12 Nov 2013 |
| Type | Used since | |
|---|---|---|
| 95 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 24 Nov 2020 |
| 95 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 89 B Huia Road, Otahuhu, Auckland, 1062 | Physical | 17 Nov 2016 - 04 Nov 2020 |
| 89 B Huia Road, Otahuhu, Auckland, 1062 | Registered | 17 Nov 2016 - 10 Nov 2020 |
| 71 Salford Crescent, Flat Bush, Auckland, 2019 | Physical | 10 Nov 2015 - 17 Nov 2016 |
| 89b Huia Road, Otahuhu, Auckland, 1062 | Registered | 18 Nov 2014 - 17 Nov 2016 |
| 372 Redoubt Road, Totara Park, Auckland, 2016 | Registered | 30 Nov 2012 - 18 Nov 2014 |
| 372 Redoubt Road, Totara Park, Auckland, 2016 | Physical | 30 Nov 2012 - 10 Nov 2015 |
| 26d Aviemore Drive, Highland Park, Manukau 2010 | Registered & physical | 21 Oct 2009 - 30 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaeta Trust Other (Other) |
Whangamata Whangamata 3620 |
16 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Joshua Alan Individual |
Whangamata Whangamata 3620 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainwaring, Andrea Maree Individual |
Whangamata Whangamata 3620 |
16 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
21 Oct 2009 - 22 Nov 2012 |
 |
J.m. Productions Limited 91 Huia Road |
|
Major Kitchen Limited 58a Huia Road |
|
Cartec Limited 32a Saleyards Road |
|
The Body Shop Panelbeaters (otahuhu) Limited 68-72 Huia Rd |
|
South City Towing Limited 68 Huia Road |
|
Greyhound Towing Limited 52 Huia Road |