Accumen Shapes Limited

Accumen Shapes Limited was launched on 21 Oct 2009 and issued a number of 9429031829038. This registered LTD company has been managed by 2 directors: Joshua Alan Mainwaring - an active director whose contract began on 22 Nov 2012,
David Malcolm Vince Gibbs - an inactive director whose contract began on 21 Oct 2009 and was terminated on 12 Nov 2013.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: Po Box 22675, Otahuhu, Auckland, 1640 (category: postal, office).
Until 04 Nov 2020, Accumen Shapes Limited had been using 89 B Huia Road, Otahuhu, Auckland as their physical address.
BizDb found old names used by this company: from 16 Oct 2014 to 10 Nov 2014 they were named Accumen Shapes 2014 Limited, from 21 Oct 2009 to 16 Oct 2014 they were named Extrusion Solutions Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jaeta Trust (an other) located at Whangamata, Whangamata postcode 3620.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mainwaring, Joshua Alan - located at Whangamata, Whangamata.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Mainwaring, Andrea Maree, located at Whangamata, Whangamata (an individual).

Other active addresses

Address #4: 95 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Office & delivery address used from 24 Nov 2020

Principal place of activity

95 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 89 B Huia Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 17 Nov 2016 to 04 Nov 2020

Address #2: 89 B Huia Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 17 Nov 2016 to 10 Nov 2020

Address #3: 71 Salford Crescent, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 10 Nov 2015 to 17 Nov 2016

Address #4: 89b Huia Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 18 Nov 2014 to 17 Nov 2016

Address #5: 372 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Registered address used from 30 Nov 2012 to 18 Nov 2014

Address #6: 372 Redoubt Road, Totara Park, Auckland, 2016 New Zealand

Physical address used from 30 Nov 2012 to 10 Nov 2015

Address #7: 26d Aviemore Drive, Highland Park, Manukau 2010 New Zealand

Registered & physical address used from 21 Oct 2009 to 30 Nov 2012

Previous Shareholders

Joshua Alan Mainwaring - Director

Appointment date: 22 Nov 2012

David Malcolm Vince Gibbs - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 12 Nov 2013