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Acorn Group Limited

Type: NZ Limited Company (Ltd)
9429033228020
NZBN
1969014
Company Number
Registered
Company Status
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 29 Apr 2016

Acorn Group Limited was started on 09 Aug 2007 and issued an NZBN of 9429033228020. The registered LTD company has been supervised by 2 directors: Tim Philip Oakes - an active director whose contract began on 09 Aug 2007,
James Paul Norris - an active director whose contract began on 01 Oct 2009.
As stated in our information (last updated on 17 Feb 2024), this company uses 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 29 Apr 2016, Acorn Group Limited had been using 57 Queen Street, Waiuku as their registered address.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 449 shares are held by 3 entities, namely:
Norris, James Paul (an individual) located at Beachlands, Auckland postcode 2018,
Norris, Kelly Marie (an individual) located at Beachlands, Auckland postcode 2018,
Hogan, Geoffrey John (an individual) located at Cambridge 3432.
The second group consists of 2 shareholders, holds 54.8% shares (exactly 548 shares) and includes
Oakes, Tania Emily - located at Karaka,
Oakes, Tim Philip - located at Karaka.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Oakes, Tim Philip, located at Karaka (an individual).

Addresses

Previous addresses

Address: 57 Queen Street, Waiuku New Zealand

Registered & physical address used from 05 May 2009 to 29 Apr 2016

Address: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical & registered address used from 09 Aug 2007 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 449
Individual Norris, James Paul Beachlands
Auckland
2018
New Zealand
Individual Norris, Kelly Marie Beachlands
Auckland
2018
New Zealand
Individual Hogan, Geoffrey John Cambridge 3432

New Zealand
Shares Allocation #2 Number of Shares: 548
Individual Oakes, Tania Emily Karaka

New Zealand
Individual Oakes, Tim Philip Karaka
Shares Allocation #3 Number of Shares: 1
Individual Oakes, Tim Philip Karaka
Shares Allocation #4 Number of Shares: 1
Individual Oakes, Tania Emily Karaka

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Norris, James Paul Beachlands
Auckland
2018
New Zealand
Directors

Tim Philip Oakes - Director

Appointment date: 09 Aug 2007

Address: Karaka, 2580 New Zealand

Address used since 28 Apr 2016


James Paul Norris - Director

Appointment date: 01 Oct 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 23 Jun 2015

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