Acumen Consulting (Wgtn) Limited was registered on 02 Aug 2007 and issued an NZ business identifier of 9429033214665. The registered LTD company has been managed by 6 directors: Michael Van Breugel - an active director whose contract began on 02 Aug 2007,
Jeffrey Fletcher - an active director whose contract began on 02 Aug 2007,
Claus H. - an active director whose contract began on 10 Jun 2010,
Johannes Hendrik Castelyn - an active director whose contract began on 01 Apr 2019,
Jaana Wichman - an inactive director whose contract began on 01 Apr 2017 and was terminated on 31 Mar 2019.
As stated in BizDb's data (last updated on 23 Feb 2024), this company uses 1 address: 204 Thorndon Quay, Wellington Central, 6011 (type: postal, office).
Up to 06 Jan 2020, Acumen Consulting (Wgtn) Limited had been using Level7, 187 Featherston Street, Wellington as their physical address.
BizDb found former names used by this company: from 02 Aug 2007 to 26 Feb 2010 they were named Cad Advanced Solutions (Wgtn) Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Acumen Consulting Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Hamann, Claus Wendelboe - located at Churton Park, Wellington.
The 3rd share allotment (290 shares, 29%) belongs to 1 entity, namely:
Castelyn, Johannes Hendrik, located at Tawa, Wellington (an individual). Acumen Consulting (Wgtn) Limited was classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
204 Thorndon Quay, Wellington Central, 6011 New Zealand
Previous addresses
Address #1: Level7, 187 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 11 Jul 2018 to 06 Jan 2020
Address #2: Level 7, 187 Featherston Street, Wellington Central, 6011 New Zealand
Registered address used from 05 Mar 2018 to 06 Jan 2020
Address #3: 5 Mccormack Place, Ngauranga, Wellington, 6035 New Zealand
Physical address used from 05 Feb 2015 to 11 Jul 2018
Address #4: 5 Mccormack Place, Ngauranga, Wellington, 6035 New Zealand
Registered address used from 05 Feb 2015 to 05 Mar 2018
Address #5: 6 Jarden Mile, Ngauranga, Wellington, 6035 New Zealand
Registered & physical address used from 25 Jul 2013 to 05 Feb 2015
Address #6: Level 3, Building 10, 666 Great South Road, Ellerslie, Auckland New Zealand
Physical & registered address used from 02 Aug 2007 to 25 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Entity (NZ Limited Company) | Acumen Consulting Limited Shareholder NZBN: 9429033966649 |
Penrose Auckland 1061 New Zealand |
02 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Hamann, Claus Wendelboe |
Churton Park Wellington New Zealand |
14 May 2008 - |
| Shares Allocation #3 Number of Shares: 290 | |||
| Individual | Castelyn, Johannes Hendrik |
Tawa Wellington 5028 New Zealand |
23 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Castelyn, Hans |
Tawa Wellington 5028 New Zealand |
05 Apr 2019 - 23 May 2019 |
| Individual | Russell, David James |
Lower Hutt New Zealand |
14 May 2008 - 02 May 2016 |
| Entity | Acumen Consulting (wgtn) Limited Shareholder NZBN: 9429033214665 Company Number: 1971578 |
02 May 2016 - 04 Apr 2017 | |
| Individual | Wichman, Jaana |
Tawa Wellington 5028 New Zealand |
04 Apr 2017 - 05 Apr 2019 |
| Entity | Acumen Consulting (wgtn) Limited Shareholder NZBN: 9429033214665 Company Number: 1971578 |
02 May 2016 - 04 Apr 2017 |
Ultimate Holding Company
Michael Van Breugel - Director
Appointment date: 02 Aug 2007
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Jul 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 04 Jul 2016
Jeffrey Fletcher - Director
Appointment date: 02 Aug 2007
ASIC Name: Acumen Systems (qld) Pty. Ltd.
Address: New Farm, Brisbane, Queensland, 4005 Australia
Address used since 01 Jan 2014
Address: New Farm, Brisbane, Queensland, 4005 Australia
Claus H. - Director
Appointment date: 10 Jun 2010
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Jun 2010
Johannes Hendrik Castelyn - Director
Appointment date: 01 Apr 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2019
Jaana Wichman - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2017
David James Russell - Director (Inactive)
Appointment date: 20 Jun 2010
Termination date: 30 Nov 2015
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 20 Jun 2010
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