General information

Acclaim Software Limited

Type: NZ Limited Company (Ltd)
9429038616518
New Zealand Business Number
645936
Company Number
Registered
Company Status

Acclaim Software Limited (issued a business number of 9429038616518) was incorporated on 26 Aug 1994. 1 address is in use by the company: 36A Sorrel Crescent, Bucklands Beach, Auckland, 2012 (type: registered, physical). 7 Reevers Road, Pakuranga, Auckland had been their registered address, up to 11 Aug 1997. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Raewyn Schwerzel (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Eric Schwerzel (an individual) - located at Bucklands Beach, Auckland,
Raewyn Schwerzel (an individual) - located at Bucklands Beach, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eric Schwerzel, located at Bucklands Beach, Auckland (an individual). Businesscheck's database was last updated on 12 Sep 2021.

Current address Type Used since
36a Sorrel Crescent, Bucklands Beach, Auckland, 2012 Registered & physical 20 Jun 2016
Directors
Name and Address Role Period
Eric Schwerzel
Bucklands Beach, Auckland, 2012
Address used since 22 Aug 2002
Director 26 Aug 1994 - current
Raewyn Patricia Schwerzel
Bucklands Beach, Auckland, 2012
Address used since 22 Aug 2002
Director 26 Aug 1994 - current
Addresses
Previous address Type Period
7 Reevers Road, Pakuranga, Auckland Registered 11 Aug 1997 - 11 Aug 1997
7 Reeves Road, Pakuranga, Auckland, 2010 Registered 11 Aug 1997 - 20 Jun 2016
22 Fencible Drive, Howick, Auckland Registered 15 Jun 1996 - 11 Aug 1997
7 Reeves Road, Pakuranga, Auckland, 2010 Physical 15 Jun 1996 - 20 Jun 2016
7 Reevers Road, Pakuranga, Auckland Physical 15 Jun 1996 - 15 Jun 1996
22 Fencible Drive, Howick, Auckland Physical 26 Aug 1994 - 15 Jun 1996
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Raewyn Patricia Schwerzel
Individual
Bucklands Beach
Auckland
26 Aug 1994 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Eric Schwerzel
Individual
Bucklands Beach
Auckland
26 Aug 1994 - current
Raewyn Patricia Schwerzel
Individual
Bucklands Beach
Auckland
26 Aug 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eric Schwerzel
Individual
Bucklands Beach
Auckland
26 Aug 1994 - current

Historic shareholders

Shareholder Name Address Period
Robin Melville Harris
Individual
Pakuranga
Auckland
28 Feb 2009 - 01 Dec 2014
The Schwerzel Family Trust
Other
15 Jun 2005 - 27 Jun 2010
Null - The Schwerzel Family Trust
Other
15 Jun 2005 - 27 Jun 2010
Location
Companies nearby
Answer Genius Limited
36a Sorrel Crescent
Accredit Immigration & Citizenship Consultancy Limited
34 Sorrel Crescent
Brightness Translations Limited
34 Sorrel Crescent
Tom Lanigan Limited
1/40 Sorrell Crescent
Dsjj Investment Limited
27 Wells Road