Acumen Brands Limited was started on 18 Mar 2005 and issued an NZBN of 9429034906293. This registered LTD company has been supervised by 3 directors: Andrew James Hawken - an active director whose contract began on 25 Feb 2014,
Juliet Rose Freeman - an inactive director whose contract began on 18 Mar 2005 and was terminated on 07 Dec 2015,
Andrew James Hawken - an inactive director whose contract began on 18 Mar 2005 and was terminated on 25 Feb 2014.
As stated in the BizDb information (updated on 19 Mar 2024), this company uses 2 addresses: 94 Norfolk Street, Ponsonby, Auckland, 1021 (physical address),
94 Norfolk Street, Ponsonby, Auckland, 1021 (service address),
Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address).
Up until 06 Nov 2018, Acumen Brands Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their physical address.
BizDb found old names for this company: from 14 Sep 2006 to 23 Jul 2008 they were called Freeman Fashion Marketing Limited, from 18 Mar 2005 to 14 Sep 2006 they were called Natural Products Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hawken, Andrew James (an individual) located at Ponsonby, Auckland postcode 1021.
Previous addresses
Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Mar 2016 to 06 Nov 2018
Address #2: 9 Chester Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 23 Aug 2013 to 17 Mar 2016
Address #3: 22a Seascape Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Aug 2013 to 23 Aug 2013
Address #4: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 18 Mar 2005 to 21 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hawken, Andrew James |
Ponsonby Auckland 1021 New Zealand |
18 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Freeman, Juliet Rose |
Westmere Auckland 1022 New Zealand |
18 Mar 2005 - 08 Mar 2016 |
Andrew James Hawken - Director
Appointment date: 25 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2014
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 29 Oct 2018
Juliet Rose Freeman - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 07 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Aug 2013
Andrew James Hawken - Director (Inactive)
Appointment date: 18 Mar 2005
Termination date: 25 Feb 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Sep 2006
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