Acumen Consulting Limited
Type: NZ Limited Company (Ltd)Acumen Consulting Limited (issued a New Zealand Business Number of 9429033966649) was started on 02 Aug 2006. 5 addresess are currently in use by the company: 112268, Penrose, Auckland, 1642 (type: postal, office). Level 3, Building 10, 666 Great South Road, Ellerslie had been their registered address, until 11 Jul 2013. Acumen Consulting Limited used other names, namely: Cad Advanced Solutions Limited from 02 Aug 2006 to 26 Feb 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fletcher Family Investments Limited (an entity) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Van Breugel, Michael (an individual) - located at Rd 2, Papakura. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Acumen Consulting Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2,101 Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Jul 2013 |
| 112268, Penrose, Auckland, 1642 | Postal | 03 Jul 2019 |
| Floor 2,101 Station Road, Penrose, Auckland, 1061 | Office & delivery | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Fletcher
Westmere, Auckland, 1022
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - current |
|
Michael Van Breugel
Ardmore, Manukau, 2582
Address used since 06 Jul 2020
Ardmore, Manukau, 2582
Address used since 04 Jul 2016 |
Director | 02 Aug 2006 - current |
|
Paul Vlasic
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Aug 2006 |
Director | 02 Aug 2006 - 09 Nov 2009 |
| Floor 2,101 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Building 10, 666 Great South Road, Ellerslie | Registered | 16 Nov 2009 - 11 Jul 2013 |
| Level 3, Building 10, 666 Great South Road, Penrose, Auckland 1642 | Physical | 16 Nov 2009 - 11 Jul 2013 |
| C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610 | Registered | 03 Jun 2008 - 16 Nov 2009 |
| C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 03 Jun 2008 - 16 Nov 2009 |
| Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610 | Registered & physical | 05 Jul 2007 - 03 Jun 2008 |
| 13 Tollana Rd, Te Atatu Peninsula, Auckland | Registered & physical | 02 Aug 2006 - 05 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Family Investments Limited Shareholder NZBN: 9429046166647 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
01 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Breugel, Michael Individual |
Rd 2 Papakura 2582 |
02 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Jeffrey Individual |
Westmere Auckland |
02 Aug 2006 - 01 Jun 2017 |
|
Mjf Investments Trust Other |
17 Feb 2014 - 29 May 2014 | |
|
Vlasic, Paul Individual |
Te Atatu Peninsula Auckland |
02 Aug 2006 - 27 Jun 2010 |
|
Fletcher, Michael John Individual |
Titirangi Auckland 0604 |
02 Jun 2014 - 01 Jun 2017 |
|
Bunyan, Melanie Individual |
Titirangi Auckland 0604 |
29 May 2014 - 02 Jun 2014 |
 |
Acumen Property Limited 101 Station Road |
|
Future Technology Limited Unit B, 101 Station Road |
|
Real Estate Associates Limited Floor 2, 101 Station Road |
|
Nelson Nominees Limited 1st Floor, 101 Station Road |
|
Station Limited 101a Station Road |
|
Western Union Investment Limited Unit F, 101 Station Road |
|
Acumen Online Limited 101 Station Road |
|
Wifi Plus Limited 657g Great South Road |
|
It Show Limited Suite 2, 710 Great South Road |
|
Dimension Software Limited Building 5, 666 Great South Road |
|
Enprise Limited 16 Hugo Johnston Drive |
|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |