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Acuda Group Limited

Type: NZ Limited Company (Ltd)
9429046275516
NZBN
6365195
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
255 Tuhirangi Road
Rd 4
Warkworth 0984
New Zealand
Physical & registered & service address used since 01 Aug 2017
Flat 1c Vibe, 16 Market Place
Auckland Central
Auckland 1010
New Zealand
Registered address used since 14 Dec 2022
3/36 Peters Way
Silverdale
Auckland 0932
New Zealand
Registered & service address used since 18 Dec 2023

Acuda Group Limited, a registered company, was registered on 01 Aug 2017. 9429046275516 is the NZ business number it was issued. "Food mfg nec" (business classification C119925) is how the company has been classified. This company has been managed by 2 directors: Jamie Graham Charman - an active director whose contract began on 01 Aug 2017,
Peter Allen - an active director whose contract began on 21 Nov 2023.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 3/36 Peters Way, Silverdale, Auckland, 0932 (type: registered, service).
A total of 182 shares are issued to 2 shareholders (2 groups). The first group consists of 82 shares (45.05%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (54.95%).

Financial Data

Basic Financial info

Total number of Shares: 182

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 82
Individual Allen, Peter Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Charman, Jamie Graham Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charman, Theresa Saint Johns
Auckland
1072
New Zealand
Other Acuda Trust Saint Johns
Auckland
1072
New Zealand
Directors

Jamie Graham Charman - Director

Appointment date: 01 Aug 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 07 Dec 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Dec 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Aug 2017


Peter Allen - Director

Appointment date: 21 Nov 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Nov 2023

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