Acumen (nz) Family Corporate Trustee Limited
Type: NZ Limited Company (Ltd)Acumen (Nz) Family Corporate Trustee Limited (New Zealand Business Number 9429046412478) was launched on 31 Oct 2017. 2 addresses are currently in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). 28 Customs Street East, Auckland Central, Auckland had been their registered address, until 07 Jan 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Sing, Daniel Francis (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Hellen, Shareen Yasmin (a director) - located at Mount Pavilia, Sai Kung New Territories. The 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Hellen, Nicholas Peter, located at Mount Pavilia, Sai Kung New Territories (a director). "Trustee service" (ANZSIC K641965) is the category the ABS issued Acumen (Nz) Family Corporate Trustee Limited. The Businesscheck data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shareen Yasmin Hellen
Yau Yit Chuen, Kowloon, 852
Address used since 31 Oct 2017
Mount Pavilia, Sai Kung New Territories, 0000
Address used since 01 Oct 2019 |
Director | 31 Oct 2017 - current |
|
Nicholas Peter Hellen
Yau Yat Chuen, Kowloon, 852
Address used since 31 Oct 2017
Yau Yat Chuen, Kowloon, 852
Address used since 19 Mar 2019
Mount Pavilia, Sai Kung New Territories, 0000
Address used since 01 Oct 2019 |
Director | 31 Oct 2017 - current |
|
Daniel Francis Sing
Northcote Point, Auckland, 0627
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 19 Apr 2022
Mount Albert, Auckland, 1025
Address used since 01 Dec 2019
Herne Bay, Auckland, 1011
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 20 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2017 - 07 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sing, Daniel Francis Individual |
Northcote Point Auckland 0627 |
25 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellen, Shareen Yasmin Director |
Mount Pavilia Sai Kung New Territories 0000 |
31 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellen, Nicholas Peter Director |
Mount Pavilia Sai Kung New Territories 0000 |
31 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
06 Mar 2018 - 25 May 2022 | |
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
Auckland Central Auckland 1010 |
06 Mar 2018 - 25 May 2022 |
 |
Maxum Data Limited Level 1 |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Grooming Lounge Limited Suite 304, Customs Street |
|
Ryder Project Limited 56 Customs Street East |
|
Proactis Southeast Asia Limited Australis Nathan Building |
|
Gateway Homes Limited Australis Nathan Building |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Kt Achilles Trustee Limited 8 Commerce Street |
|
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|
Latitude Technologies Ess Trustee Limited 37 Galway Street |
|
Duncan Cotterill Auckland Trustee (2017) Limited Level 1, Australis Nathan Building |
|
Ocj Trustee Limited Rabobank Tower, 2 Commerce Street |