Acclaim Group Limited, a registered company, was started on 31 Mar 1995. 9429038493713 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 3 directors: Nial Greenstock - an active director whose contract started on 31 Mar 1995,
Matthew Alexander Rutledge - an active director whose contract started on 17 May 1999,
Mark Rochester - an inactive director whose contract started on 31 Mar 1995 and was terminated on 31 Oct 1996.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Unit 4, 6-8 Omega Street, North Harbour, North Shore, 0632 (type: physical, registered).
Acclaim Group Limited had been using Level 4, 393 Khyber Pass Road, Newmarket, Auckland as their physical address up to 28 Oct 1997.
A total of 30000 shares are allocated to 6 shareholders (4 groups). The first group consists of 14999 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 14999 shares (50%). Finally we have the 3rd share allotment (1 share 0%) made up of 1 entity.
Principal place of activity
6 Omega Street, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address: Level 4, 393 Khyber Pass Road, Newmarket, Auckland
Physical address used from 28 Oct 1997 to 28 Oct 1997
Address: Unit 7, 48 Ellice Road, Glenfield, Auckland
Physical address used from 28 Oct 1997 to 08 May 2007
Address: Level 4, 393 Khyber Pass Road, Newmarket, Auckland
Registered address used from 29 Apr 1996 to 08 May 2007
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Entity (NZ Limited Company) | Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 |
Rosedale Auckland 0632 New Zealand |
09 Sep 2022 - |
Individual | Greenstock, Nial |
Sandringham Auckland New Zealand |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Entity (NZ Limited Company) | Whitlock Williams Trustee Limited Shareholder NZBN: 9429047019584 |
Rosedale Auckland 0632 New Zealand |
09 Sep 2022 - |
Individual | Rutledge, Matthew Alexander |
South Head Helensville 0874 New Zealand |
26 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rutledge, Matthew Alexander |
South Head Helensville 0874 New Zealand |
31 Mar 1995 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Greenstock, Nial |
Sandringham Auckland New Zealand |
31 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Company Number: 1715820 |
West Harbour Auckland 0618 New Zealand |
06 Sep 2010 - 09 Sep 2022 |
Entity | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Company Number: 1715820 |
West Harbour Auckland 0618 New Zealand |
06 Sep 2010 - 09 Sep 2022 |
Entity | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Company Number: 1715820 |
Morrinsville Morrinsville 3300 New Zealand |
06 Sep 2010 - 09 Sep 2022 |
Entity | Walaw Trustee Company Limited Shareholder NZBN: 9429034472057 Company Number: 1715820 |
Morrinsville Morrinsville 3300 New Zealand |
06 Sep 2010 - 09 Sep 2022 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
26 Feb 2007 - 19 Sep 2011 | |
Other | The Rutledge Investment Trust | 26 Feb 2007 - 26 Feb 2007 | |
Other | Null - The Greenstock Investment Trust | 26 Feb 2007 - 26 Feb 2007 | |
Other | Null - The Rutledge Investment Trust | 26 Feb 2007 - 26 Feb 2007 | |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
26 Feb 2007 - 19 Sep 2011 | |
Other | The Greenstock Investment Trust | 26 Feb 2007 - 26 Feb 2007 |
Nial Greenstock - Director
Appointment date: 31 Mar 1995
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 18 May 2008
Matthew Alexander Rutledge - Director
Appointment date: 17 May 1999
Address: South Head, Helensville, 0874 New Zealand
Address used since 25 Oct 2014
Mark Rochester - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 31 Oct 1996
Address: Howick, Auckland,
Address used since 31 Mar 1995
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