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Acumen Online Limited

Type: NZ Limited Company (Ltd)
9429045862830
NZBN
6188338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
101 Station Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 07 Dec 2016
101 Station Road
Penrose
Auckland 1061
New Zealand
Delivery & office address used since 05 Aug 2019
Po Box 12168
Penrose
Auckland 1642
New Zealand
Postal address used since 05 Aug 2019

Acumen Online Limited, a registered company, was incorporated on 07 Dec 2016. 9429045862830 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 5 directors: Johannes Hendrik Castelyn - an active director whose contract began on 01 Jul 2021,
Jevan Potgieter - an active director whose contract began on 24 Jan 2022,
Jeffrey Alan Fletcher - an inactive director whose contract began on 07 Dec 2016 and was terminated on 22 Jan 2022,
Hamish Penlington - an inactive director whose contract began on 07 Dec 2016 and was terminated on 30 Sep 2020,
Michael Van Breugel - an inactive director whose contract began on 07 Dec 2016 and was terminated on 01 Apr 2020.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 101 Station Road, Penrose, Auckland, 1061 (types include: delivery, postal).
A total of 1000000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 194060 shares (19.41 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 510000 shares (51 per cent). Finally there is the 3rd share allotment (1880 shares 0.19 per cent) made up of 1 entity.

Addresses

Principal place of activity

101 Station Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 9 9095583
Phone
64 4 5660144
29 Aug 2023 Sales
64 9 5730976
29 Aug 2023 Support
64 9 5730976
06 Sep 2022 Phone
michaelvb@acumenconsulting.co.nz
Email
hansc@acumenonline.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.acumenonline.co.nz
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 194060
Entity (NZ Limited Company) Fletcher Family Investments Limited
Shareholder NZBN: 9429046166647
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 510000
Individual Castelyn, Johannes Hendrik Tawa
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 1880
Individual Hasenclever, Nils Ellerslie
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 194060
Individual Van Breugel, Michael Rd 2
Papakura
2582
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Potgieter, Jevan Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acumen Consulting Limited
Shareholder NZBN: 9429033966649
Company Number: 1846929
Entity Acumen Consulting Limited
Shareholder NZBN: 9429033966649
Company Number: 1846929
Penrose
Auckland
1061
New Zealand
Individual Fletcher, Jeffrey Alan New Farm
Brisbane
4005
Australia
Entity Acumen Consulting Limited
Shareholder NZBN: 9429033966649
Company Number: 1846929
Penrose
Auckland
1061
New Zealand
Entity Acumen Consulting Limited
Shareholder NZBN: 9429033966649
Company Number: 1846929
Penrose
Auckland
1061
New Zealand
Other Penlington Family Trust East Tamaki
Auckland
2016
New Zealand
Other Penlington Family Trust East Tamaki
Auckland
2016
New Zealand
Other Penlington Family Trust East Tamaki
Auckland
2016
New Zealand
Individual Penlington, Hamish East Tamaki
Auckland
2016
New Zealand
Director Jeffrey Alan Fletcher New Farm
Brisbane
4005
Australia
Director Hamish Penlington East Tamaki
Auckland
2016
New Zealand
Directors

Johannes Hendrik Castelyn - Director

Appointment date: 01 Jul 2021

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Jul 2021


Jevan Potgieter - Director

Appointment date: 24 Jan 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jan 2022


Jeffrey Alan Fletcher - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 22 Jan 2022

ASIC Name: Acumen Systems (qld) Pty. Ltd.

Address: Milton, Brisbane, 4064 Australia

Address used since 19 Aug 2017


Hamish Penlington - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 30 Sep 2020

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 07 Dec 2016


Michael Van Breugel - Director (Inactive)

Appointment date: 07 Dec 2016

Termination date: 01 Apr 2020

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 07 Dec 2016

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