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Acclaim Group Limited

Type: NZ Limited Company (Ltd)
9429038493713
NZBN
673349
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 4, 6-8 Omega Street
North Harbour
North Shore 0632
New Zealand
Physical & registered & service address used since 08 May 2007

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.

Addresses

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

Contact info
64 9 4150984
04 Sep 2018 Phone
sales@acclaimgroup.co.nz
04 Sep 2018 Email
www.acclaimgroup.co.nz
04 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14999
Entity (NZ Limited Company) Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Rosedale
Auckland
0632
New Zealand
Individual Greenstock, Nial Sandringham
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 14999
Entity (NZ Limited Company) Whitlock Williams Trustee Limited
Shareholder NZBN: 9429047019584
Rosedale
Auckland
0632
New Zealand
Individual Rutledge, Matthew Alexander South Head
Helensville
0874
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rutledge, Matthew Alexander South Head
Helensville
0874
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Greenstock, Nial Sandringham
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
West Harbour
Auckland
0618
New Zealand
Entity Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
West Harbour
Auckland
0618
New Zealand
Entity Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Morrinsville
Morrinsville
3300
New Zealand
Entity Walaw Trustee Company Limited
Shareholder NZBN: 9429034472057
Company Number: 1715820
Morrinsville
Morrinsville
3300
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Other The Rutledge Investment Trust
Other Null - The Greenstock Investment Trust
Other Null - The Rutledge Investment Trust
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Other The Greenstock Investment Trust
Directors

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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