General information
Acuset Limited
Type: NZ Limited Company (Ltd)9429037862008
New Zealand Business Number
904792
Company Number
Registered
Company Status
Acuset Limited (issued a New Zealand Business Number of 9429037862008) was started on 13 May 1998. 2 addresses are currently in use by the company: 44E Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, up to 08 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Xt2 Trust Limited (an entity) located at Greenhithe, Auckland postcode 0632. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44e Rame Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 08 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 11 Feb 2003 |
Director | 13 May 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 08 Aug 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 11 Jul 2011 - 21 May 2012 |
| C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Registered & physical | 30 Jan 2001 - 11 Jul 2011 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jan 2001 - 30 Jan 2001 |
| 11a, 80 Paul Matthews Rd, Albany, Auckland | Registered | 30 Jan 2001 - 30 Jan 2001 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 12 Apr 2000 - 30 Jan 2001 |
| 11a/80 Paul Matthews Road, Albany, Auckland | Physical | 30 Jul 1999 - 30 Jan 2001 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Physical | 30 Jul 1999 - 30 Jul 1999 |
| 39 Taharoto Road, Takapuna, Auckland 9 | Registered | 30 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Xt2 Trust Limited Shareholder NZBN: 9429042410751 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Janet Individual |
Greenhithe Auckland |
13 May 1998 - 07 Apr 2008 |
|
Broadbent, Janet Individual |
Greenhithe Auckland |
13 May 1998 - 07 Apr 2008 |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
13 May 1998 - 27 Jun 2010 |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
13 May 1998 - 27 Jun 2010 |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
04 Jun 2013 - 16 Jun 2016 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
07 Apr 2008 - 04 Jun 2013 | |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
07 Apr 2008 - 04 Jun 2013 | |
|
Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
04 Jun 2013 - 16 Jun 2016 |
Location
Companies nearby
 |
Tika Creative Limited Unit 1, 76 Paul Matthews Road |
|
Central Property Management Limited State Highway 17 |
|
Anton Paar New Zealand Limited Unit 7 |
|
4 Our Kids 70 Paul Matthews Road |
|
Sun & Liu Limited 47 Barbados Drive |
|
A&a Autocare Services Limited 3c Saturn Place |