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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wheeler, Erin Margaret Anne |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wheeler, Daniel Richard |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Dvl Trustees Limited Shareholder NZBN: 9429036356652 |
Whanganui Whanganui New Zealand 4500 New Zealand |
09 Jun 2023 - |
Individual | Wheeler, Erin Margaret Anne |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Individual | Wheeler, Daniel Richard |
Hokowhitu Palmerston North 4410 New Zealand |
09 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tlb Global Industries Limited Shareholder NZBN: 9429032862423 Company Number: 2105356 |
Te Aro Wellington 6011 New Zealand |
09 Feb 2011 - 09 Jun 2023 |
Ultimate Holding Company
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
Accident Compensation And Levy Payment Support Limited
30 Orchy Crescent
Balavy Consulting Limited
25b Orchy Crescent
Andy G Just Sew Limited
3 Bristol Street
Elm Park Limited
6 Bristol Street
Floorballshop Limited
1 Earn Place
Wellington Floorball Club Incorporated
1 Earn Place
Appworks Studios Limited
Unit 107, 471 Adelaide Road
Burnt Thumb Group Limited
240 Houghton Bay Road
Cabernet Foods Limited
10 Customhouse Quay
Global Commodities & Shipping Limited
1006 / 74 Taranaki Street
Left Field Property And Shares Limited
77/7 Duncan Tce
Tamai Company Limited
102-108 Wakefield Street