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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wallace, Robert Geoffrey |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wallace, Alison Dawn |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2001 - |
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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