General information
Acumen Online Limited
Type: NZ Limited Company (Ltd)9429045862830
New Zealand Business Number
6188338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Acumen Online Limited (issued an NZ business number of 9429045862830) was incorporated on 07 Dec 2016. 5 addresess are in use by the company: 101 Station Road, Penrose, Auckland, 1061 (type: delivery, postal). 1000000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 194060 shares (19.41% of shares), namely:
Fletcher Family Investments Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (exactly 510000 shares); it includes
Castelyn, Johannes Hendrik (an individual) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (1880 shares, 0.19%) belongs to 1 entity, namely:
Hasenclever, Nils, located at Ellerslie, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Acumen Online Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Station Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Dec 2016 |
| 101 Station Road, Penrose, Auckland, 1061 | Delivery & office | 05 Aug 2019 |
| Po Box 12168, Penrose, Auckland, 1642 | Postal | 05 Aug 2019 |
Contact info
64 9 9095583
Phone (Phone)
64 4 5660144
Phone (Sales)
64 9 5730976
Phone (Support)
64 9 5730976
Phone (Phone)
michaelvb@acumenconsulting.co.nz
Email
hansc@acumenonline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.acumenonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Hendrik Castelyn
Tawa, Wellington, 5028
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jevan Potgieter
Grey Lynn, Auckland, 1021
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Jeffrey Alan Fletcher
Milton, Brisbane, 4064
Address used since 19 Aug 2017 |
Director | 07 Dec 2016 - 22 Jan 2022 |
|
Hamish Penlington
East Tamaki, Auckland, 2016
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 30 Sep 2020 |
|
Michael Van Breugel
Rd 2, Papakura, 2582
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 01 Apr 2020 |
Addresses
Principal place of activity
| 101 Station Road , Penrose , Auckland , 1061 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 194060
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Family Investments Limited Shareholder NZBN: 9429046166647 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
01 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Castelyn, Johannes Hendrik Individual |
Tawa Wellington 5028 |
05 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Hasenclever, Nils Individual |
Ellerslie Auckland 1051 |
21 Dec 2018 - current |
Shares Allocation #4 Number of Shares: 194060
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Breugel, Michael Individual |
Rd 2 Papakura 2582 |
07 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Potgieter, Jevan Individual |
Grey Lynn Auckland 1021 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
25 May 2020 - 05 Jul 2021 | |
|
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
Penrose Auckland 1061 |
25 May 2020 - 05 Jul 2021 |
|
Fletcher, Jeffrey Alan Individual |
New Farm Brisbane 4005 |
07 Dec 2016 - 01 Jun 2017 |
|
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
Penrose Auckland 1061 |
25 May 2020 - 05 Jul 2021 |
|
Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 Entity |
Penrose Auckland 1061 |
25 May 2020 - 05 Jul 2021 |
|
Penlington Family Trust Other |
East Tamaki Auckland 2016 |
31 Jan 2017 - 04 May 2021 |
|
Penlington Family Trust Other |
East Tamaki Auckland 2016 |
31 Jan 2017 - 04 May 2021 |
|
Penlington Family Trust Other |
East Tamaki Auckland 2016 |
31 Jan 2017 - 04 May 2021 |
|
Penlington, Hamish Individual |
East Tamaki Auckland 2016 |
07 Dec 2016 - 31 Jan 2017 |
|
Jeffrey Alan Fletcher Director |
New Farm Brisbane 4005 |
07 Dec 2016 - 01 Jun 2017 |
|
Hamish Penlington Director |
East Tamaki Auckland 2016 |
07 Dec 2016 - 31 Jan 2017 |
Location
Companies nearby
 |
Acumen Property Limited 101 Station Road |
|
Future Technology Limited Unit B, 101 Station Road |
|
Acumen Consulting Limited Floor 2,101 Station Road |
|
Real Estate Associates Limited Floor 2, 101 Station Road |
|
Nelson Nominees Limited 1st Floor, 101 Station Road |
|
Station Limited 101a Station Road |
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