Acumen Consulting Limited, a registered company, was started on 02 Aug 2006. 9429033966649 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been managed by 3 directors: Jeffrey Fletcher - an active director whose contract began on 02 Aug 2006,
Michael Van Breugel - an active director whose contract began on 02 Aug 2006,
Paul Vlasic - an inactive director whose contract began on 02 Aug 2006 and was terminated on 09 Nov 2009.
Updated on 17 Feb 2024, BizDb's data contains detailed information about 1 address: 112268, Penrose, Auckland, 1642 (types include: postal, office).
Acumen Consulting Limited had been using Level 3, Building 10, 666 Great South Road, Ellerslie as their registered address up until 11 Jul 2013.
Former names used by this company, as we identified at BizDb, included: from 02 Aug 2006 to 26 Feb 2010 they were called Cad Advanced Solutions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
Floor 2,101 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 3, Building 10, 666 Great South Road, Ellerslie New Zealand
Registered address used from 16 Nov 2009 to 11 Jul 2013
Address #2: Level 3, Building 10, 666 Great South Road, Penrose, Auckland 1642 New Zealand
Physical address used from 16 Nov 2009 to 11 Jul 2013
Address #3: C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland 0610
Registered address used from 03 Jun 2008 to 16 Nov 2009
Address #4: C/-smart Tax Solutions, Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland
Physical address used from 03 Jun 2008 to 16 Nov 2009
Address #5: Level 1, 547 Te Atatu Rd, Te Atatu Peninsula, Auckland 0610
Registered & physical address used from 05 Jul 2007 to 03 Jun 2008
Address #6: 13 Tollana Rd, Te Atatu Peninsula, Auckland
Registered & physical address used from 02 Aug 2006 to 05 Jul 2007
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: 500 | |||
| Entity (NZ Limited Company) | Fletcher Family Investments Limited Shareholder NZBN: 9429046166647 |
Titirangi Auckland 0604 New Zealand |
01 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Van Breugel, Michael |
Rd 2 Papakura 2582 New Zealand |
02 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Jeffrey |
Westmere Auckland |
02 Aug 2006 - 01 Jun 2017 |
| Other | Mjf Investments Trust | 17 Feb 2014 - 29 May 2014 | |
| Individual | Vlasic, Paul |
Te Atatu Peninsula Auckland |
02 Aug 2006 - 27 Jun 2010 |
| Individual | Fletcher, Michael John |
Titirangi Auckland 0604 New Zealand |
02 Jun 2014 - 01 Jun 2017 |
| Individual | Bunyan, Melanie |
Titirangi Auckland 0604 New Zealand |
29 May 2014 - 02 Jun 2014 |
Jeffrey Fletcher - Director
Appointment date: 02 Aug 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Aug 2006
Michael Van Breugel - Director
Appointment date: 02 Aug 2006
Address: Ardmore, Manukau, 2582 New Zealand
Address used since 06 Jul 2020
Address: Ardmore, Manukau, 2582 New Zealand
Address used since 04 Jul 2016
Paul Vlasic - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 09 Nov 2009
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Aug 2006
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