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Acorn Finance 2012 Limited

Type: NZ Limited Company (Ltd)
9429030614598
NZBN
3895476
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
11 Rodrigo Road
Kilbirnie
Wellington 6022
New Zealand
Registered address used since 10 Oct 2018
32 Kent Terrace
Mount Victoria
Wellington 6011
New Zealand
Physical address used since 01 Aug 2019

Acorn Finance 2012 Limited, a registered company, was incorporated on 22 Jun 2012. 9429030614598 is the NZ business number it was issued. "K641915 Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 4 directors: Darryl Brian Godwin - an active director whose contract began on 01 Oct 2018,
Laurian Margaret Godwin - an active director whose contract began on 01 Oct 2018,
Terence Charles Roper - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Oct 2018,
Robyn Lesley Roper - an inactive director whose contract began on 22 Jun 2012 and was terminated on 01 Oct 2018.
Updated on 07 Mar 2020, our data contains detailed information about 2 addresses this company registered, namely: 32 Kent Terrace, Mount Victoria, Wellington, 6011 (physical address),
11 Rodrigo Road, Kilbirnie, Wellington, 6022 (registered address).
Acorn Finance 2012 Limited had been using 52C Mokoia Road, Birkenhead, Auckland as their physical address up to 01 Aug 2019.
Other names used by this company, as we managed to find at BizDb, included: from 21 Jun 2012 to 03 Aug 2012 they were named Minted Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

52c Mokoia Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 52c Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 03 Sep 2012 to 01 Aug 2019

Address #2: 69b Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 22 Jun 2012 to 03 Sep 2012

Address #3: 69b Princes Street, Northcote Point, Auckland, 0627 New Zealand

Registered address used from 22 Jun 2012 to 10 Oct 2018

Contact info
64 9 4198984
Phone
info@acornfinance.co.nz
Email
www.acornfinance.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Darryl Brian Godwin Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Darryl And Laurian Godwin Kilbirnie
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laurian Margaret Godwin Kilbirnie
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terence Charles Roper Northcote Point
Auckland
0627
New Zealand
Individual Robyn Lesley Roper Northcote Point
Auckland
0627
New Zealand
Directors

Darryl Brian Godwin - Director

Appointment date: 01 Oct 2018

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Oct 2018


Laurian Margaret Godwin - Director

Appointment date: 01 Oct 2018

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Oct 2018


Terence Charles Roper - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 01 Oct 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Jun 2012


Robyn Lesley Roper - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 01 Oct 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Jun 2012

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