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Acuite Limited

Type: NZ Limited Company (Ltd)
9429041221266
NZBN
5182781
Company Number
Registered
Company Status
114051721
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 07 Jan 2020
703 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 05 May 2021

Acuite Limited was started on 07 May 2014 and issued a business number of 9429041221266. This registered LTD company has been supervised by 4 directors: David Graham Speight - an active director whose contract began on 07 May 2014,
Janine Manning - an inactive director whose contract began on 24 Jul 2015 and was terminated on 30 Oct 2017,
Antonia Speight - an inactive director whose contract began on 07 May 2014 and was terminated on 30 May 2017,
Melvin Wayne Riley - an inactive director whose contract began on 07 May 2014 and was terminated on 10 Oct 2014.
According to our information (updated on 21 Feb 2024), the company registered 1 address: 703 Rosebank Road, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 05 May 2021, Acuite Limited had been using 66 Surrey Crescent, Grey Lynn, Auckland as their registered address.
A total of 2976005 shares are allocated to 11 groups (11 shareholders in total). When considering the first group, 1185804 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 5.1 per cent shares (exactly 151806 shares) and includes
K One W One (No 3) Limited - located at 4 Graham Street, Auckland.
The next share allocation (60000 shares, 2.02%) belongs to 1 entity, namely:
Icehouse Nominees Limited, located at (Level 4), 117 - 125 St Georges Bay Road, Parnell (an entity). Acuite Limited is classified as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Principal place of activity

5 Flower Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jan 2020 to 05 May 2021

Address #2: 5 Flower Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 03 Dec 2015 to 15 Jan 2020

Address #3: 13d Felstead Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 07 May 2014 to 03 Dec 2015

Contact info
64 9 2814613
22 Mar 2019 Phone
info@acuitehq.com
22 Mar 2019 Email
www.acuitehq.com
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2976005

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1185804
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 151806
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 60000
Entity (NZ Limited Company) Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Shares Allocation #4 Number of Shares: 321334
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 392129
Individual Krivo, Antonia Titirangi
Auckland
0604
New Zealand
Shares Allocation #6 Number of Shares: 12931
Individual Pacey, Jane Elsternwick
Victoria 3185
Australia
Shares Allocation #7 Number of Shares: 40733
Other (Other) Ema Invest Pty Ltd Melbourne, Vic
3000
Australia
Shares Allocation #8 Number of Shares: 3290
Individual Murray, Michael Herne Bay
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 19757
Individual Fisher, Simon Auckland
1021
New Zealand
Shares Allocation #10 Number of Shares: 32800
Entity (NZ Limited Company) Rnv Prosperity Limited
Shareholder NZBN: 9429041639313
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 755421
Director Speight, David Graham Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Riley, Melvin Wayne Herald Island
Auckland
0618
New Zealand
Individual Speight, Antonia Titirangi
Auckland
0604
New Zealand
Individual Fisher, Simon Eden Terrace
Auckland
1021
New Zealand
Individual Speight, Antonia Titirangi
Auckland
0604
New Zealand
Director Melvin Wayne Riley Herald Island
Auckland
0618
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Manning, Janine Parnell
Auckland
1052
New Zealand
Director Janine Manning Parnell
Auckland
1052
New Zealand
Directors

David Graham Speight - Director

Appointment date: 07 May 2014

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Nov 2016


Janine Manning - Director (Inactive)

Appointment date: 24 Jul 2015

Termination date: 30 Oct 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jul 2015


Antonia Speight - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 30 May 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 25 Nov 2015


Melvin Wayne Riley - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 10 Oct 2014

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 07 May 2014

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