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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Creighton, Diana Margaret |
Ponsonby Auckland 1021 New Zealand |
29 Apr 1986 - |
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
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