General information

Acucom Limited

Type: NZ Limited Company (Ltd)
9429036999095
New Zealand Business Number
1117456
Company Number
Registered
Company Status

Acucom Limited (NZBN 9429036999095) was launched on 20 Feb 2001. 2 addresses are in use by the company: 88 Wyndham Street, Ashhurst, Ashhurst, 4810 (type: physical, registered). 1466 Colyton Road, Rd 10, Ashhurst had been their physical address, until 12 Feb 2019. Acucom Limited used other aliases, namely: Glenstone Limited from 20 Feb 2001 to 10 Nov 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Wanden, Neil Win (an individual) located at Ashhurst, Ashhurst postcode 4810,
Mccarthy, Kenneth Michael (an individual) located at Johnsonville, Wellington,
Wanden, Heather-Anne Louise (an individual) located at Ashhurst, Ashhurst postcode 4810. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wanden, Neil Win (an individual) - located at Ashhurst, Ashhurst. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wanden, Heather-Anne Louise, located at Ashhurst, Ashhurst (an individual). The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
88 Wyndham Street, Ashhurst, Ashhurst, 4810 Physical & registered & service 12 Feb 2019
Directors
Name and Address Role Period
Neil Win Wanden
Ashhurst, Ashhurst, 4810
Address used since 03 Feb 2019
Ohariu, Wellington, 6037
Address used since 13 Sep 2009
Feilding, 4775
Address used since 14 Aug 2017
Director 20 Feb 2001 - current
Addresses
Previous address Type Period
1466 Colyton Road, Rd 10, Ashhurst, 4470 Physical & registered 20 Aug 2018 - 12 Feb 2019
27 Te Rakehou Road, Feilding, 4775 Registered & physical 22 Aug 2017 - 20 Aug 2018
670 Ohariu Valley Road, Wellington, 6037 Physical & registered 31 Aug 2015 - 22 Aug 2017
670 Ohariu Valley Road, Wellington 6004 Registered & physical 20 Feb 2001 - 31 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wanden, Neil Win
Individual
Ashhurst
Ashhurst
4810
20 Feb 2001 - current
Mccarthy, Kenneth Michael
Individual
Johnsonville
Wellington
20 Feb 2001 - current
Wanden, Heather-anne Louise
Individual
Ashhurst
Ashhurst
4810
20 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wanden, Neil Win
Individual
Ashhurst
Ashhurst
4810
20 Feb 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wanden, Heather-anne Louise
Individual
Ashhurst
Ashhurst
4810
20 Feb 2001 - current
Location
Companies nearby