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Accumulus Holdings Limited

Type: NZ Limited Company (Ltd)
9429030540576
NZBN
3971118
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
205c Walker Road East
Aongatete 3178
New Zealand
Registered & physical & service address used since 13 Sep 2021

Accumulus Holdings Limited was launched on 28 Aug 2012 and issued a New Zealand Business Number of 9429030540576. This registered LTD company has been managed by 2 directors: Alan Selwyn Dodwell - an active director whose contract started on 28 Aug 2012,
Janet Elizabeth Lacey - an inactive director whose contract started on 28 Aug 2012 and was terminated on 22 Jun 2022.
According to BizDb's data (updated on 06 Apr 2024), this company uses 1 address: 205C Walker Road East, Aongatete, 3178 (type: registered, physical).
Up until 13 Sep 2021, Accumulus Holdings Limited had been using 13 B4 Talisman Drive, Katikati as their physical address.
A total of 60000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 54000 shares are held by 1 entity, namely:
Nical Investments Limited (an entity) located at R D 2, Katikati postcode 3178.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 6000 shares) and includes
Shanks Fr Limited - located at Rd 2, Katikati. Accumulus Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 13 B4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 21 Aug 2019 to 13 Sep 2021

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Physical & registered address used from 28 Aug 2012 to 21 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54000
Entity (NZ Limited Company) Nical Investments Limited
Shareholder NZBN: 9429036377770
R D 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 6000
Entity (NZ Limited Company) Shanks Fr Limited
Shareholder NZBN: 9429034424483
Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Katikati
3129
New Zealand
Individual Lacey, Richard Thomas R D 2
Katikati
3178
New Zealand
Individual Lacey, Janet Elizabeth R D 2
Katikati
3178
New Zealand
Individual Lacey, Richard Thomas R D 2
Katikati
3178
New Zealand
Individual Lacey, Richard Thomas R D 2
Katikati
3178
New Zealand
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Aongatete
3178
New Zealand
Entity Accumulus Trustee Limited
Shareholder NZBN: 9429034150702
Company Number: 1808986
Katikati
3129
New Zealand
Directors

Alan Selwyn Dodwell - Director

Appointment date: 28 Aug 2012

Address: R D 2, Katikati, 3178 New Zealand

Address used since 28 Aug 2012


Janet Elizabeth Lacey - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 22 Jun 2022

Address: R D 2, Katikati, 3178 New Zealand

Address used since 28 Aug 2012

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