Acumen Consulting (wgtn) Limited
Type: NZ Limited Company (Ltd)Acumen Consulting (Wgtn) Limited (issued a New Zealand Business Number of 9429033214665) was launched on 02 Aug 2007. 5 addresess are in use by the company: 204 Thorndon Quay, Wellington Central, 6011 (type: postal, office). Level7, 187 Featherston Street, Wellington had been their physical address, up until 06 Jan 2020. Acumen Consulting (Wgtn) Limited used more aliases, namely: Cad Advanced Solutions (Wgtn) Limited from 02 Aug 2007 to 26 Feb 2010. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Acumen Consulting Limited (an entity) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Hamann, Claus Wendelboe (an individual) - located at Churton Park, Wellington. Next there is the 3rd group of shareholders, share allocation (290 shares, 29%) belongs to 1 entity, namely:
Castelyn, Johannes Hendrik, located at Tawa, Wellington (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Acumen Consulting (Wgtn) Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical & service | 06 Jan 2020 |
| 204 Thorndon Quay, Wellington Central, 6011 | Postal & office & delivery | 06 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Van Breugel
Rd 2, Papakura, 2582
Address used since 06 Jul 2020
Rd 2, Papakura, 2582
Address used since 04 Jul 2016 |
Director | 02 Aug 2007 - current |
|
Jeffrey Fletcher
New Farm, Brisbane, Queensland, 4005
Address used since 01 Jan 2014
New Farm, Brisbane, Queensland, 4005
Address used since 01 Jan 1970 |
Director | 02 Aug 2007 - current |
|
Claus H.
Churton Park, Wellington, 6037
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - current |
|
Johannes Hendrik Castelyn
Tawa, Wellington, 5028
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Jaana Wichman
Tawa, Wellington, 5028
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2019 |
|
David James Russell
Waterloo, Lower Hutt, 5011
Address used since 20 Jun 2010 |
Director | 20 Jun 2010 - 30 Nov 2015 |
| 204 Thorndon Quay , Wellington Central , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level7, 187 Featherston Street, Wellington, 6011 | Physical | 11 Jul 2018 - 06 Jan 2020 |
| Level 7, 187 Featherston Street, Wellington Central, 6011 | Registered | 05 Mar 2018 - 06 Jan 2020 |
| 5 Mccormack Place, Ngauranga, Wellington, 6035 | Physical | 05 Feb 2015 - 11 Jul 2018 |
| 5 Mccormack Place, Ngauranga, Wellington, 6035 | Registered | 05 Feb 2015 - 05 Mar 2018 |
| 6 Jarden Mile, Ngauranga, Wellington, 6035 | Registered & physical | 25 Jul 2013 - 05 Feb 2015 |
| Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland | Physical & registered | 02 Aug 2007 - 25 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamann, Claus Wendelboe Individual |
Churton Park Wellington |
14 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castelyn, Johannes Hendrik Individual |
Tawa Wellington 5028 |
23 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castelyn, Hans Individual |
Tawa Wellington 5028 |
05 Apr 2019 - 23 May 2019 |
|
Russell, David James Individual |
Lower Hutt |
14 May 2008 - 02 May 2016 |
|
Acumen Consulting (wgtn) Limited Shareholder NZBN: 9429033214665 Company Number: 1971578 Entity |
02 May 2016 - 04 Apr 2017 | |
|
Wichman, Jaana Individual |
Tawa Wellington 5028 |
04 Apr 2017 - 05 Apr 2019 |
|
Acumen Consulting (wgtn) Limited Shareholder NZBN: 9429033214665 Company Number: 1971578 Entity |
02 May 2016 - 04 Apr 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acumen Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1846929 |
| Country of origin | NZ |
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