Shortcuts

Acumen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039743947
NZBN
302487
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2b/47 Brown Street
Ponsonby
Auckland 1021
Other address (Address For Share Register) used since 17 May 2010
34 Dennis Avenue
Manurewa
Auckland 2102
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Jul 2012
2b/47 Brown Street
Ponsonby
Auckland 1144
New Zealand
Other address (Address For Share Register) used since 04 Jul 2019

Acumen Holdings Limited, a registered company, was registered on 29 Apr 1986. 9429039743947 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been run by 2 directors: Diana Margaret Creighton - an active director whose contract began on 26 Aug 1987,
Peter Mark Hannan - an inactive director whose contract began on 26 Aug 1987 and was terminated on 29 Jul 1997.
Last updated on 19 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: 2B/47 Brown Street, Ponsonby, Auckland, 1021 (registered address),
2B/47 Brown Street, Ponsonby, Auckland, 1021 (physical address),
2B/47 Brown Street, Ponsonby, Auckland, 1021 (service address),
2B/47 Brown Street, Ponsonby, Auckland, 1021 (other address) among others.
Acumen Holdings Limited had been using 2B/47 Brown Street, Ponsonby, Auckland as their registered address up until 12 Jul 2022.
One entity owns all company shares (exactly 120 shares) - Creighton, Diana Margaret - located at 1021, Ponsonby, Auckland.

Addresses

Other active addresses

Address #4: 2b/47 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Jul 2022

Address #5: 2b/47 Brown Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical & service address used from 12 Jul 2022

Principal place of activity

2b/47 Brown Street, Ponsonby, Auckland, 1144 New Zealand


Previous addresses

Address #1: 2b/47 Brown Street, Ponsonby, Auckland, 1144 New Zealand

Registered & physical address used from 12 Jul 2019 to 12 Jul 2022

Address #2: 2b/47 Brown Street, Ponsonby, Auckland 1021 New Zealand

Registered & physical address used from 24 May 2010 to 12 Jul 2019

Address #3: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 09 Jul 2002 to 24 May 2010

Address #4: Same As The Registered Office

Physical address used from 09 Jul 2002 to 24 May 2010

Address #5: C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 27 Jul 2001 to 09 Jul 2002

Address #6: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 27 Jul 2001 to 09 Jul 2002

Address #7: Level 3, 17 Albert Street, Auckland

Physical address used from 27 Jul 2001 to 27 Jul 2001

Address #8: C/- Hargrave Munn & Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 03 Jul 1997 to 27 Jul 2001

Address #9: C/- Harrops, Level 14, 17 Victoria Street West, Auckland

Registered address used from 01 Mar 1997 to 27 Jul 2001

Address #10: 31 Anzac Street, Takapuna, Auckland

Registered address used from 30 Sep 1996 to 01 Mar 1997

Address #11: 11th Floor, 66 Wyndham Street, Auckland

Registered address used from 10 Aug 1996 to 30 Sep 1996

Address #12: 47 Brown Street, Ponsonby

Registered address used from 19 Oct 1993 to 10 Aug 1996

Contact info
64 21 681561
Phone
dcreighton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Creighton, Diana Margaret Ponsonby
Auckland
1021
New Zealand
Directors

Diana Margaret Creighton - Director

Appointment date: 26 Aug 1987

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 02 Jul 2023

Address: Ponsonby, Auckland, 1144 New Zealand

Address used since 04 Jul 2019

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 28 Jul 2015


Peter Mark Hannan - Director (Inactive)

Appointment date: 26 Aug 1987

Termination date: 29 Jul 1997

Address: Mt Albert,

Address used since 26 Aug 1987

Nearby companies

Cervin Limited
2a/47 Brown St

Zen Creation Limited
56a Brown Street

A C Adams Freight Services Limited
56 Brown Street

Peek Practice Limited
58 Brown Street

Industrial Oscar Limited
1/4 Fitzroy Street

Newport Shipping Nz Limited
52 Brown Street

Similar companies

Alike Limited
57 Vermont Street

Bhana Properties Limited
129 Ponsonby Road

Gilmer Investments Limited
36 Douglas Street

Model A Ventures Limited
202 Ponsonby Road

Sanders And Wood Limited
C/-johnston Associates

The Cornerstone Development Group Limited
78 Lincoln Street