Acacia Gems Limited, a registered company, was incorporated on 09 Feb 2007. 9429033615363 is the NZBN it was issued. This company has been managed by 4 directors: Robyn Jane Masanga - an active director whose contract began on 09 Feb 2007,
Rumishael Nasuwa Shoo - an active director whose contract began on 09 Feb 2007,
Gary John Agnew - an active director whose contract began on 31 Aug 2020,
Rosemary Ann Agnew - an inactive director whose contract began on 12 Jun 2018 and was terminated on 01 Sep 2020.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Imatra Place, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Acacia Gems Limited had been using 92/441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa as their registered address up until 09 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 09 Feb 2007 to 31 May 2007 they were called Asante Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 92/441 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 03 Jul 2018 to 09 Sep 2020
Address: 129a Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 06 Apr 2016 to 03 Jul 2018
Address: 93 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 18 Feb 2015 to 06 Apr 2016
Address: C/-appleton Accountants, 292 Pakuranga Road, Pakuranga, Manukau New Zealand
Registered & physical address used from 06 Apr 2010 to 18 Feb 2015
Address: 4/30 Woodside Road, Mt Eden, Auckland
Registered & physical address used from 09 Feb 2007 to 06 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Masanga, Robyn Jane |
Bungo, Kibaha Coast Region Tanzania |
09 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shoo, Rumishael Nasuwa |
Bungo, Kibaha Coast Region Tanzania |
09 Feb 2007 - |
Robyn Jane Masanga - Director
Appointment date: 09 Feb 2007
Address: Bunga, Kibaha, Coast Region, Tanzania
Address used since 01 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2014
Rumishael Nasuwa Shoo - Director
Appointment date: 09 Feb 2007
Address: Bungo, Kibaha, Coast Region, Tanzania
Address used since 01 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 May 2014
Gary John Agnew - Director
Appointment date: 31 Aug 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Aug 2020
Rosemary Ann Agnew - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 01 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Jun 2018
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