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Acuris Systems Limited

Type: NZ Limited Company (Ltd)
9429045964305
NZBN
6238585
Company Number
Registered
Company Status
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Physical & registered & service address used since 28 Mar 2019

Acuris Systems Limited, a registered company, was started on 02 Mar 2017. 9429045964305 is the number it was issued. "Agricultural research activities" (business classification M691005) is how the company has been classified. The company has been managed by 2 directors: Matthew Ethan Warner - an active director whose contract started on 02 Mar 2017,
Nicholas Woon - an inactive director whose contract started on 02 Mar 2017 and was terminated on 01 Mar 2019.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (types include: physical, registered).
Acuris Systems Limited had been using 23 Reeves Road, Pakuranga, Auckland as their physical address up until 28 Mar 2019.
A total of 251496 shares are allocated to 44 shareholders (25 groups). The first group is comprised of 18174 shares (7.23%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1516 shares (0.6%). Finally we have the next share allotment (2391 shares 0.95%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Reeves Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 14 Jul 2017 to 28 Mar 2019

Address: 15 Curacao Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 02 Mar 2017 to 14 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 251496

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18174
Individual Warner, Clifford Roy Half Moon Bay
Auckland
2012
New Zealand
Individual Bregtje, Buys Botany Downs
Auckland
2010
New Zealand
Individual Buys, Alan Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1516
Entity (NZ Limited Company) G And N Warner Trustee Limited
Shareholder NZBN: 9429031900393
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 2391
Individual Warner, Nate Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 530
Individual Woolfield, Timothy Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 22671
Individual Buys, Alan Botany Downs
Auckland
2010
New Zealand
Individual Warner, Karen Half Moon Bay
Auckland
2012
New Zealand
Individual Warner, Clifford Roy Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #6 Number of Shares: 4951
Entity (NZ Limited Company) Quin Trustee Limited
Shareholder NZBN: 9429048375054
Balmoral
Auckland
1041
New Zealand
Shares Allocation #7 Number of Shares: 1895
Entity (NZ Limited Company) Knb Trustee Limited
Shareholder NZBN: 9429041265611
Kohimarama
Auckland
1071
New Zealand
Individual Beuth, Shaun Kohimarama
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 3791
Individual Millar, Leanne Torbay
Auckland
0630
New Zealand
Individual Millar, Peter Torbay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 2275
Individual Broderick, Matthew Stephen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #10 Number of Shares: 1895
Individual Quinn, Leslie Rd 7
Sefton
7477
New Zealand
Individual Quin, Sally Rd 7
Sefton
7477
New Zealand
Shares Allocation #11 Number of Shares: 758
Individual Rutherford, Kerrie Anne Manurewa
Auckland
2102
New Zealand
Entity (NZ Limited Company) Inhance Limited
Shareholder NZBN: 9429030478527
Red Hill
Papakura
2110
New Zealand
Individual Rutherford, Mark Manurewa
Auckland
2102
New Zealand
Shares Allocation #12 Number of Shares: 5396
Entity (NZ Limited Company) Ultramodern Limited
Shareholder NZBN: 9429041875728
Orewa
Auckland
0932
New Zealand
Shares Allocation #13 Number of Shares: 2623
Entity (NZ Limited Company) Keegan Alexander Trustee Services Limited
Shareholder NZBN: 9429032588521
151 Queen Street
Auckland
1010
New Zealand
Individual Shanley, Heather Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Shanley, Trevor Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #14 Number of Shares: 34352
Entity (NZ Limited Company) Helistar Trading Trust Limited
Shareholder NZBN: 9429037805524
Balmoral
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 8514
Individual Fitzgerald, Zachary Wesley
Auckland
1041
New Zealand
Shares Allocation #16 Number of Shares: 8441
Individual Leonenko, Egor Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #17 Number of Shares: 1757
Individual Tuohy, Patrick Jeremy Morningside
Auckland
1022
New Zealand
Shares Allocation #18 Number of Shares: 4625
Individual England, Timothy Albert Dannemora
Auckland
2016
New Zealand
Individual Mackenzie, Lynley Deborah Dannemora
Auckland
2016
New Zealand
Individual Mackenzie, Paul Graham Dannemora
Auckland
2016
New Zealand
Shares Allocation #19 Number of Shares: 4198
Individual Caulfield, Carol Elizabeth Torbay
Auckland
0630
New Zealand
Individual Woods, Mark Paul Torbay
Auckland
0630
New Zealand
Shares Allocation #20 Number of Shares: 2823
Individual Bartley, Roger Parnell
Auckland
1052
New Zealand
Individual Bamber, Susan Parnell
Auckland
1052
New Zealand
Shares Allocation #21 Number of Shares: 37857
Individual Mcbride, Necia Rd 9
Paengaroa
3189
New Zealand
Individual Fawcett, Paul Jeffrey Rd 9
Paengaroa
3189
New Zealand
Individual Mcbride, Murray Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #22 Number of Shares: 23188
Individual Van Breda, Christine Julie Rd 2
Auckland
0792
New Zealand
Individual Van Breda, Adrianus Gerrit Jan Coenraad Rd 2
Auckland
0792
New Zealand
Individual Norman, Sharon June Bayswater
Auckland
0622
New Zealand
Shares Allocation #23 Number of Shares: 625
Individual Woolfield, Timothy Epsom
Auckland
1023
New Zealand
Shares Allocation #24 Number of Shares: 50000
Director Warner, Matthew Ethan Pakuranga
Auckland
2010
New Zealand
Shares Allocation #25 Number of Shares: 6250
Individual Woon, Nicholas Pakuranga
Auckland
2010
New Zealand
Directors

Matthew Ethan Warner - Director

Appointment date: 02 Mar 2017

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 02 Mar 2017


Nicholas Woon - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 01 Mar 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 02 Mar 2017

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