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.
Principal place of activity
101 Station Road, Penrose, Auckland, 1061 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 194060 | |||
Entity (NZ Limited Company) | Fletcher Family Investments Limited Shareholder NZBN: 9429046166647 |
Titirangi Auckland 0604 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 510000 | |||
Individual | Castelyn, Johannes Hendrik |
Tawa Wellington 5028 New Zealand |
05 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1880 | |||
Individual | Hasenclever, Nils |
Ellerslie Auckland 1051 New Zealand |
21 Dec 2018 - |
Shares Allocation #4 Number of Shares: 194060 | |||
Individual | Van Breugel, Michael |
Rd 2 Papakura 2582 New Zealand |
07 Dec 2016 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Potgieter, Jevan |
Grey Lynn Auckland 1021 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 |
25 May 2020 - 05 Jul 2021 | |
Entity | Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 |
Penrose Auckland 1061 New Zealand |
25 May 2020 - 05 Jul 2021 |
Individual | Fletcher, Jeffrey Alan |
New Farm Brisbane 4005 Australia |
07 Dec 2016 - 01 Jun 2017 |
Entity | Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 |
Penrose Auckland 1061 New Zealand |
25 May 2020 - 05 Jul 2021 |
Entity | Acumen Consulting Limited Shareholder NZBN: 9429033966649 Company Number: 1846929 |
Penrose Auckland 1061 New Zealand |
25 May 2020 - 05 Jul 2021 |
Other | Penlington Family Trust |
East Tamaki Auckland 2016 New Zealand |
31 Jan 2017 - 04 May 2021 |
Other | Penlington Family Trust |
East Tamaki Auckland 2016 New Zealand |
31 Jan 2017 - 04 May 2021 |
Other | Penlington Family Trust |
East Tamaki Auckland 2016 New Zealand |
31 Jan 2017 - 04 May 2021 |
Individual | Penlington, Hamish |
East Tamaki Auckland 2016 New Zealand |
07 Dec 2016 - 31 Jan 2017 |
Director | Jeffrey Alan Fletcher |
New Farm Brisbane 4005 Australia |
07 Dec 2016 - 01 Jun 2017 |
Director | Hamish Penlington |
East Tamaki Auckland 2016 New Zealand |
07 Dec 2016 - 31 Jan 2017 |
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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