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Acute Promo Limited

Type: NZ Limited Company (Ltd)
9429031223317
NZBN
3265670
Company Number
Registered
Company Status
106332924
GST Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Level 1, 11 Alpha Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Aug 2018
16/225 Wicksteed Terrace
Whanganui
Whanganui 4500
New Zealand
Registered & service address used since 06 Mar 2024

Acute Promo Limited was incorporated on 09 Feb 2011 and issued an NZ business number of 9429031223317. This registered LTD company has been supervised by 2 directors: Daniel Richard Wheeler - an active director whose contract began on 01 Jun 2023,
Thomas Buchanan - an inactive director whose contract began on 09 Feb 2011 and was terminated on 02 Jun 2023.
As stated in our database (updated on 02 Mar 2024), the company filed 1 address: 16/225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (category: registered, service).
Up until 06 Mar 2024, Acute Promo Limited had been using 225 Wicksteed Terrace, Whanganui, Whanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wheeler, Erin Margaret Anne (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wheeler, Daniel Richard - located at Hokowhitu, Palmerston North.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dvl Trustees Limited, located at Whanganui, Whanganui, New Zealand (an entity),
Wheeler, Erin Margaret Anne, located at Hokowhitu, Palmerston North (an individual),
Wheeler, Daniel Richard, located at Hokowhitu, Palmerston North (an individual). Acute Promo Limited was categorised as "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980).

Addresses

Principal place of activity

Level 1, 11 Alpha Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 30 Jun 2023 to 06 Mar 2024

Address #2: 31b Orchy Crescent, Southgate, Wellington, 6023 New Zealand

Registered & physical address used from 03 May 2011 to 06 Aug 2018

Address #3: 63 Buckley Road, Southgate, Wellington, 6023 New Zealand

Registered & physical address used from 09 Feb 2011 to 03 May 2011

Contact info
64 4 9097376
01 Nov 2018 Phone
sales@acutepromo.co.nz
01 Nov 2018 Email
www.acutepromo.co.nz
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wheeler, Erin Margaret Anne Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Daniel Richard Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Dvl Trustees Limited
Shareholder NZBN: 9429036356652
Whanganui
Whanganui
New Zealand 4500
New Zealand
Individual Wheeler, Erin Margaret Anne Hokowhitu
Palmerston North
4410
New Zealand
Individual Wheeler, Daniel Richard Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tlb Global Industries Limited
Shareholder NZBN: 9429032862423
Company Number: 2105356
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tlb Global Industries Limited
Name
Ltd
Type
2105356
Ultimate Holding Company Number
NZ
Country of origin
31b Orchy Crescent
Southgate
Wellington 6023
New Zealand
Address
Directors

Daniel Richard Wheeler - Director

Appointment date: 01 Jun 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Jun 2023


Thomas Buchanan - Director (Inactive)

Appointment date: 09 Feb 2011

Termination date: 02 Jun 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Aug 2018

Address: Southgate, Wellington, 6023 New Zealand

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