Acclaim Software Limited, a registered company, was registered on 26 Aug 1994. 9429038616518 is the NZ business number it was issued. This company has been managed by 2 directors: Eric Schwerzel - an active director whose contract started on 26 Aug 1994,
Raewyn Patricia Schwerzel - an active director whose contract started on 26 Aug 1994.
Last updated on 12 Sep 2021, the BizDb database contains detailed information about 1 address: 36A Sorrel Crescent, Bucklands Beach, Auckland, 2012 (types include: registered, physical).
Acclaim Software Limited had been using 7 Reevers Road, Pakuranga, Auckland as their registered address up until 11 Aug 1997.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Reevers Road, Pakuranga, Auckland
Registered address used from 11 Aug 1997 to 11 Aug 1997
Address: 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Registered address used from 11 Aug 1997 to 20 Jun 2016
Address: 22 Fencible Drive, Howick, Auckland
Registered address used from 15 Jun 1996 to 11 Aug 1997
Address: 7 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Physical address used from 15 Jun 1996 to 20 Jun 2016
Address: 7 Reevers Road, Pakuranga, Auckland
Physical address used from 15 Jun 1996 to 15 Jun 1996
Address: 22 Fencible Drive, Howick, Auckland
Physical address used from 26 Aug 1994 to 15 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Raewyn Patricia Schwerzel |
Bucklands Beach Auckland New Zealand |
26 Aug 1994 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Eric Schwerzel |
Bucklands Beach Auckland New Zealand |
26 Aug 1994 - |
| Individual | Raewyn Patricia Schwerzel |
Bucklands Beach Auckland New Zealand |
26 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Eric Schwerzel |
Bucklands Beach Auckland New Zealand |
26 Aug 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robin Melville Harris |
Pakuranga Auckland New Zealand |
28 Feb 2009 - 01 Dec 2014 |
| Other | The Schwerzel Family Trust | 15 Jun 2005 - 27 Jun 2010 | |
| Other | Null - The Schwerzel Family Trust | 15 Jun 2005 - 27 Jun 2010 |
Eric Schwerzel - Director
Appointment date: 26 Aug 1994
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Aug 2002
Raewyn Patricia Schwerzel - Director
Appointment date: 26 Aug 1994
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 Aug 2002
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