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Acorn 2013 Limited

Type: NZ Limited Company (Ltd)
9429036804535
NZBN
1156270
Company Number
Registered
Company Status
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
19 Hythe Terrace
Mairangi Bay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 26 Mar 2013
92d Edmonds Road
Rd 3
Kerikeri 0293
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Aug 2018
92d Edmonds Road
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 31 Aug 2018

Acorn 2013 Limited, a registered company, was incorporated on 16 Aug 2001. 9429036804535 is the NZ business number it was issued. "Womenswear retailing" (business classification G425145) is how the company has been categorised. The company has been supervised by 3 directors: Roderick Walter - an active director whose contract began on 23 Nov 2006,
Carol Ruth Walter - an active director whose contract began on 16 Jan 2007,
Philip Michael Weir - an inactive director whose contract began on 16 Aug 2001 and was terminated on 05 Dec 2006.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 92D Edmonds Road, Rd 3, Kerikeri, 0293 (registered address),
92D Edmonds Road, Rd 3, Kerikeri, 0293 (physical address),
92D Edmonds Road, Rd 3, Kerikeri, 0293 (service address),
92D Edmonds Road, Rd 3, Kerikeri, 0293 (other address) among others.
Acorn 2013 Limited had been using 19 Hythe Terrace, Mairangi Bay, Auckland as their registered address up to 31 Aug 2018.
Past names used by this company, as we found at BizDb, included: from 15 Jun 2011 to 25 Mar 2013 they were named Fairfit Machinery Limited, from 16 Jan 2007 to 15 Jun 2011 they were named Tensile Solutions Limited and from 16 Aug 2001 to 16 Jan 2007 they were named Taurean Design Limited.
A single entity owns all company shares (exactly 500 shares) - Walter, Roderick - located at 0293, Rd 3, Kerikeri.

Addresses

Previous addresses

Address #1: 19 Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Apr 2013 to 31 Aug 2018

Address #2: 6 Beach Road, Otahuhu, Auckland New Zealand

Physical & registered address used from 15 Oct 2007 to 05 Apr 2013

Address #3: 1/45 Milford Road, Milford, Auckland, Newzealand

Registered & physical address used from 01 Dec 2006 to 15 Oct 2007

Address #4: 7/14 Willerton Ave, New Lynn, Auckland

Registered & physical address used from 23 Sep 2005 to 01 Dec 2006

Address #5: 14 Alexis Ave, Mt Albert, Auckland

Physical & registered address used from 16 Aug 2001 to 23 Sep 2005

Contact info
64 21 950494
08 Oct 2018 Phone
rick@fairfit.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Walter, Roderick Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Philip Michael Mt Albert
Auckland
Directors

Roderick Walter - Director

Appointment date: 23 Nov 2006

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 23 Aug 2018

Address: Mairangi Bay, North Shore City 0630, 0630 New Zealand

Address used since 29 Jan 2009


Carol Ruth Walter - Director

Appointment date: 16 Jan 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 23 Aug 2018

Address: Mairangi Bay, North Shore City 0630, 0630 New Zealand

Address used since 29 Jan 2009


Philip Michael Weir - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 05 Dec 2006

Address: Mt Albert, Auckland,

Address used since 16 Aug 2001

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