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Acumen Construction Limited

Type: NZ Limited Company (Ltd)
9429033492575
NZBN
1927116
Company Number
Registered
Company Status
096655045
GST Number
Current address
90 Seddon Street
Waihi 3110
New Zealand
Office address used since 11 Jun 2019
90 Seddon Street
Waihi 3110
New Zealand
Delivery & postal address used since 04 Jul 2022
90 Seddon Street
Waihi 3110
New Zealand
Registered address used since 13 Jul 2022

Acumen Construction Limited, a registered company, was registered on 27 Apr 2007. 9429033492575 is the NZBN it was issued. The company has been supervised by 1 director, named Mark Leonard Rickard - an active director whose contract started on 27 Apr 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 6 Church Street, Katikati, 3129 (type: registered, service).
Acumen Construction Limited had been using 90 Seddon Street, Waihi as their registered address until 13 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Other active addresses

Address #4: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & service address used from 13 Jul 2022

Address #5: 6 Church Street, Katikati, 3129 New Zealand

Registered & service address used from 06 Jul 2023

Principal place of activity

90 Seddon Street, Waihi, 3110 New Zealand


Previous addresses

Address #1: 90 Seddon Street, Waihi, 3110 New Zealand

Registered & physical address used from 12 Jul 2022 to 13 Jul 2022

Address #2: 90 Seddon Street, Waihi, 3110 New Zealand

Registered & physical address used from 06 May 2011 to 12 Jul 2022

Address #3: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Jan 2011 to 06 May 2011

Address #4: Ingham Mora Limited, 80 Main Road, Katikati New Zealand

Registered & physical address used from 27 Apr 2007 to 10 Jan 2011

Contact info
64 07 5495331
11 Jun 2019 Phone
waihioffice@collinsjames.co.nz
04 Jul 2022 nzbn-reserved-invoice-email-address-purpose
office@acumenconstruction.co.nz
11 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Rickard, Mark Leonard Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Rickard, Erica Maree Katikati
Katikati
3129
New Zealand
Directors

Mark Leonard Rickard - Director

Appointment date: 27 Apr 2007

Address: Katikati, Katikati, 3129 New Zealand

Address used since 24 Jun 2010

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