Acuset Limited was started on 13 May 1998 and issued an NZBN of 9429037862008. This registered LTD company has been run by 1 director, named Stephen George Broadbent - an active director whose contract started on 13 May 1998.
As stated in our information (updated on 25 Feb 2024), this company registered 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Up until 08 Aug 2018, Acuset Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 999 shares are held by 1 entity, namely:
Xt2 Trust Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Previous addresses
Address: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2012 to 08 Aug 2018
Address: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Jul 2011 to 21 May 2012
Address: C/- Moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland New Zealand
Registered & physical address used from 30 Jan 2001 to 11 Jul 2011
Address: 11a 80 Paul Matthews Road, Albany, Auckland
Physical address used from 30 Jan 2001 to 30 Jan 2001
Address: 11a, 80 Paul Matthews Rd, Albany, Auckland
Registered address used from 30 Jan 2001 to 30 Jan 2001
Address: 39 Taharoto Road, Takapuna, Auckland 9
Registered address used from 12 Apr 2000 to 30 Jan 2001
Address: 11a/80 Paul Matthews Road, Albany, Auckland
Physical address used from 30 Jul 1999 to 30 Jan 2001
Address: 39 Taharoto Road, Takapuna, Auckland 9
Physical address used from 30 Jul 1999 to 30 Jul 1999
Address: 39 Taharoto Road, Takapuna, Auckland 9
Registered address used from 30 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Xt2 Trust Limited Shareholder NZBN: 9429042410751 |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broadbent, Janet |
Greenhithe Auckland |
13 May 1998 - 07 Apr 2008 |
| Individual | Broadbent, Janet |
Greenhithe Auckland |
13 May 1998 - 07 Apr 2008 |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland |
13 May 1998 - 27 Jun 2010 |
| Individual | Broadbent, Stephen George |
Greenhithe Auckland New Zealand |
13 May 1998 - 27 Jun 2010 |
| Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
04 Jun 2013 - 16 Jun 2016 | |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
07 Apr 2008 - 04 Jun 2013 | |
| Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
07 Apr 2008 - 04 Jun 2013 | |
| Entity | Atx Trusts Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
04 Jun 2013 - 16 Jun 2016 |
Stephen George Broadbent - Director
Appointment date: 13 May 1998
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 11 Feb 2003
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