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Acorn Finance 2012 Limited

Type: NZ Limited Company (Ltd)
9429030614598
NZBN
3895476
Company Number
Registered
Company Status
109391778
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
11 Rodrigo Road
Kilbirnie
Wellington 6022
New Zealand
Registered address used since 10 Oct 2018
11 Rodrigo Road
Kilbirnie
Wellington 6022
New Zealand
Delivery & postal address used since 05 Jun 2019
Unit 28,
369 Adelaide Road, Newtown
Wellington 6021
New Zealand
Office address used since 13 Jun 2021

Acorn Finance 2012 Limited, a registered company, was incorporated on 22 Jun 2012. 9429030614598 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 4 directors: Laurian Margaret Godwin - an active director whose contract began on 01 Oct 2018,
Darryl Brian 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 29 Feb 2024, our data contains detailed information about 1 address: Unit 21, 369 Adelaide Road, Newtown, Wellington, 6021 (types include: service, physical).
Acorn Finance 2012 Limited had been using Unit 28, 369 Adelaide Road, Newtown, Wellington as their service address up until 05 Jul 2023.
Previous aliases for the company, as we managed to find at BizDb, included: from 21 Jun 2012 to 03 Aug 2012 they were called Minted Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Unit 28, 369 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Physical address used from 22 Jun 2021

Address #5: Unit 21, 369 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Service address used from 05 Jul 2023

Principal place of activity

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


Previous addresses

Address #1: Unit 28, 369 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Service address used from 22 Jun 2021 to 05 Jul 2023

Address #2: 32 Kent Terrace, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 01 Aug 2019 to 22 Jun 2021

Address #3: 52c Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 03 Sep 2012 to 01 Aug 2019

Address #4: 69b Princes Street, Northcote Point, Auckland, 0627 New Zealand

Physical address used from 22 Jun 2012 to 03 Sep 2012

Address #5: 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
64 21 976636
13 Jun 2021 Phone
info@acornfinance.co.nz
Email
darrylg@acornfinance.co.nz
13 Jun 2021 Email
darrylg@acornfinance.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.acornfinance.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


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

Previous Shareholders

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

Laurian Margaret Godwin - Director

Appointment date: 01 Oct 2018

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 01 Oct 2018


Darryl Brian 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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