Acute Finance Limited was registered on 13 Nov 1991 and issued an NZBN of 9429039068125. The registered LTD company has been managed by 3 directors: Ian Alexander Harper - an active director whose contract began on 22 Nov 2021,
Suzanne Beryl Harper - an inactive director whose contract began on 13 Nov 1991 and was terminated on 22 Nov 2021,
Ian Alexander Harper - an inactive director whose contract began on 13 Nov 1991 and was terminated on 30 Aug 2006.
As stated in BizDb's information (last updated on 12 Mar 2024), this company registered 1 address: 100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: office, registered).
Up until 25 Mar 1999, Acute Finance Limited had been using 240 St Asaph Street, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harper, Ian Alexander (an individual) located at St Andrews Hill, Christchurch.
Then there is a group that consists of 2 shareholders, holds 90% shares (exactly 90 shares) and includes
Harper, Suzanne Beryl - located at St Andrews Hill, Christchurch,
Harper, Ian Alexander - located at St Andrews Hill, Christchurch.
The third share allotment (9 shares, 9%) belongs to 1 entity, namely:
Harper, Suzanne Beryl, located at St Andrews Hill, Christchurch (an individual). Acute Finance Limited is categorised as "Finance company operation" (business classification K623010).
Principal place of activity
100 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 240 St Asaph Street, Christchurch
Registered & physical address used from 25 Mar 1999 to 25 Mar 1999
Address #2: 198 St Asaph Street, Christchurch New Zealand
Registered & physical address used from 25 Mar 1999 to 30 Aug 2011
Address #3: 47 Hereford Street, Christchurch
Registered address used from 07 Jul 1996 to 25 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Harper, Ian Alexander |
St Andrews Hill Christchurch |
13 Nov 1991 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Harper, Suzanne Beryl |
St Andrews Hill Christchurch |
13 Nov 1991 - |
| Individual | Harper, Ian Alexander |
St Andrews Hill Christchurch |
13 Nov 1991 - |
| Shares Allocation #3 Number of Shares: 9 | |||
| Individual | Harper, Suzanne Beryl |
St Andrews Hill Christchurch |
13 Nov 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendren, Leon Paul |
Papanui Christchurch 8053 New Zealand |
16 Dec 2005 - 22 Aug 2016 |
Ian Alexander Harper - Director
Appointment date: 22 Nov 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 22 Nov 2021
Suzanne Beryl Harper - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 22 Nov 2021
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Apr 2016
Ian Alexander Harper - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 30 Aug 2006
Address: St Andrews Hill, Christchurch,
Address used since 13 Nov 1991
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