Acucom Limited, a registered company, was started on 20 Feb 2001. 9429036999095 is the NZ business identifier it was issued. The company has been managed by 1 director, named Neil Win Wanden - an active director whose contract began on 20 Feb 2001.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 88 Wyndham Street, Ashhurst, Ashhurst, 4810 (category: physical, registered).
Acucom Limited had been using 1466 Colyton Road, Rd 10, Ashhurst as their physical address up until 12 Feb 2019.
Previous names for this company, as we identified at BizDb, included: from 20 Feb 2001 to 10 Nov 2012 they were named Glenstone Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1466 Colyton Road, Rd 10, Ashhurst, 4470 New Zealand
Physical & registered address used from 20 Aug 2018 to 12 Feb 2019
Address: 27 Te Rakehou Road, Feilding, 4775 New Zealand
Registered & physical address used from 22 Aug 2017 to 20 Aug 2018
Address: 670 Ohariu Valley Road, Wellington, 6037 New Zealand
Physical & registered address used from 31 Aug 2015 to 22 Aug 2017
Address: 670 Ohariu Valley Road, Wellington 6004 New Zealand
Registered & physical address used from 20 Feb 2001 to 31 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Wanden, Neil Win |
Ashhurst Ashhurst 4810 New Zealand |
20 Feb 2001 - |
| Individual | Mccarthy, Kenneth Michael |
Johnsonville Wellington New Zealand |
20 Feb 2001 - |
| Individual | Wanden, Heather-anne Louise |
Ashhurst Ashhurst 4810 New Zealand |
20 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wanden, Neil Win |
Ashhurst Ashhurst 4810 New Zealand |
20 Feb 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wanden, Heather-anne Louise |
Ashhurst Ashhurst 4810 New Zealand |
20 Feb 2001 - |
Neil Win Wanden - Director
Appointment date: 20 Feb 2001
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 03 Feb 2019
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 13 Sep 2009
Address: Feilding, 4775 New Zealand
Address used since 14 Aug 2017