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Acuity Associates Limited

Type: NZ Limited Company (Ltd)
9429036940974
NZBN
1130661
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
50 Melanesia Road
Kohimarama
Auckland 1071
New Zealand
Physical & registered & service address used since 10 Jul 2014
50 Melanesia Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 18 Nov 2019

Acuity Associates Limited was registered on 04 Apr 2001 and issued a New Zealand Business Number of 9429036940974. This registered LTD company has been supervised by 2 directors: Robert Geoffrey Wallace - an active director whose contract started on 04 Apr 2001,
Alison Dawn Wallace - an active director whose contract started on 04 Apr 2001.
As stated in BizDb's data (updated on 20 Mar 2024), the company registered 1 address: 50 Melanesia Road, Kohimarama, Auckland, 1071 (type: postal, office).
Up until 10 Jul 2014, Acuity Associates Limited had been using 176A Upland Rd, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wallace, Robert Geoffrey (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallace, Alison Dawn - located at Kohimarama, Auckland. Acuity Associates Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

50 Melanesia Road, Kohimarama, Auckland, 1071 New Zealand


Previous addresses

Address #1: 176a Upland Rd, Remuera, Auckland New Zealand

Physical address used from 05 Apr 2001 to 10 Jul 2014

Address #2: 176a Upland Rd, Remuera, Auckland New Zealand

Registered address used from 04 Apr 2001 to 10 Jul 2014

Contact info
64 029 9792000
16 Nov 2023
64 029 979200
18 Nov 2019 Phone
wallace.remuera@xtra.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Robert Geoffrey Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Alison Dawn Kohimarama
Auckland
1071
New Zealand
Directors

Robert Geoffrey Wallace - Director

Appointment date: 04 Apr 2001

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Jul 2014


Alison Dawn Wallace - Director

Appointment date: 04 Apr 2001

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Jul 2014

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