General information
Acumen Holdings Limited
Type: NZ Limited Company (Ltd)9429039743947
New Zealand Business Number
302487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Acumen Holdings Limited (NZBN 9429039743947) was registered on 29 Apr 1986. 8 addresess are in use by the company: 2B/47 Brown Street, Ponsonby, Auckland, 1021 (type: registered, physical). 2B/47 Brown Street, Ponsonby, Auckland had been their registered address, up until 12 Jul 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Creighton, Diana Margaret (an individual) located at Ponsonby, Auckland postcode 1021. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Acumen Holdings Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/47 Brown Street, Ponsonby, Auckland 1021 | Other (Address For Share Register) | 17 May 2010 |
| 34 Dennis Avenue, Manurewa, Auckland, 2102 | Other (Address for Records) & records (Address for Records) | 26 Jul 2012 |
| 2b/47 Brown Street, Ponsonby, Auckland, 1144 | Other (Address For Share Register) | 04 Jul 2019 |
| 2b/47 Brown Street, Ponsonby, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2022 |
Contact info
64 21 681561
Phone (Phone)
dcreighton@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Margaret Creighton
Ponsonby, Auckland, 1021
Address used since 02 Jul 2023
Ponsonby, Auckland, 1144
Address used since 04 Jul 2019
Ponsonby, Auckland, 1021
Address used since 28 Jul 2015 |
Director | 26 Aug 1987 - current |
|
Peter Mark Hannan
Mt Albert,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 29 Jul 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2b/47 Brown Street, Ponsonby, Auckland, 1021 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2022 |
| 2b/47 Brown Street, Ponsonby, Auckland, 1021 | Registered & physical & service | 12 Jul 2022 |
Principal place of activity
| 2b/47 Brown Street , Ponsonby , Auckland , 1144 |
| Previous address | Type | Period |
|---|---|---|
| 2b/47 Brown Street, Ponsonby, Auckland, 1144 | Registered & physical | 12 Jul 2019 - 12 Jul 2022 |
| 2b/47 Brown Street, Ponsonby, Auckland 1021 | Registered & physical | 24 May 2010 - 12 Jul 2019 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 09 Jul 2002 - 24 May 2010 |
| Same As The Registered Office | Physical | 09 Jul 2002 - 24 May 2010 |
| C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland | Registered | 27 Jul 2001 - 09 Jul 2002 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 27 Jul 2001 - 09 Jul 2002 |
| Level 3, 17 Albert Street, Auckland | Physical | 27 Jul 2001 - 27 Jul 2001 |
| C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland | Physical | 03 Jul 1997 - 27 Jul 2001 |
| C/- Harrops, Level 14, 17 Victoria Street West, Auckland | Registered | 01 Mar 1997 - 27 Jul 2001 |
| 31 Anzac Street, Takapuna, Auckland | Registered | 30 Sep 1996 - 01 Mar 1997 |
| 11th Floor, 66 Wyndham Street, Auckland | Registered | 10 Aug 1996 - 30 Sep 1996 |
| 47 Brown Street, Ponsonby | Registered | 19 Oct 1993 - 10 Aug 1996 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Creighton, Diana Margaret Individual |
Ponsonby Auckland 1021 |
29 Apr 1986 - current |
Location
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