General information

Acuda Group Limited

Type: NZ Limited Company (Ltd)
9429046275516
New Zealand Business Number
6365195
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Acuda Group Limited (issued a business number of 9429046275516) was incorporated on 01 Aug 2017. 5 addresess are in use by the company: 3/36 Peters Way, Silverdale, Auckland, 0932 (type: registered, service). 182 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 82 shares (45.05% of shares), namely:
Allen, Peter (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 54.95% of all shares (100 shares); it includes
Charman, Jamie Graham (a director) - located at Saint Johns, Auckland. "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued to Acuda Group Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
255 Tuhirangi Road, Rd 4, Warkworth, 0984 Physical & registered & service 01 Aug 2017
Flat 1c Vibe, 16 Market Place, Auckland Central, Auckland, 1010 Registered 14 Dec 2022
3/36 Peters Way, Silverdale, Auckland, 0932 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Jamie Graham Charman
Saint Johns, Auckland, 1072
Address used since 07 Dec 2023
Auckland Central, Auckland, 1010
Address used since 06 Dec 2022
Rd 4, Warkworth, 0984
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Peter Allen
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2023
Director 21 Nov 2023 - current
Financial Data
Financial info
182
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 82
Shareholder Name Address Period
Allen, Peter
Individual
Forrest Hill
Auckland
0620
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Charman, Jamie Graham
Director
Saint Johns
Auckland
1072
01 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Charman, Theresa
Individual
Saint Johns
Auckland
1072
05 Dec 2023 - 28 Jan 2024
Acuda Trust
Other
Saint Johns
Auckland
1072
05 Dec 2023 - 28 Jan 2024
Location
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