Acumen (Nz) Family Corporate Trustee Limited, a registered company, was registered on 31 Oct 2017. 9429046412478 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. The company has been run by 4 directors: Shareen Yasmin Hellen - an active director whose contract started on 31 Oct 2017,
Nicholas Peter Hellen - an active director whose contract started on 31 Oct 2017,
Daniel Francis Sing - an active director whose contract started on 20 May 2022,
Matthew Ronald William Harris - an inactive director whose contract started on 31 Oct 2017 and was terminated on 20 May 2022.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Acumen (Nz) Family Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up to 07 Jan 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent). Lastly we have the 3rd share allocation (35 shares 35 per cent) made up of 1 entity.
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2017 to 07 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Sing, Daniel Francis |
Northcote Point Auckland 0627 New Zealand |
25 May 2022 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Director | Hellen, Shareen Yasmin |
Mount Pavilia Sai Kung New Territories 0000 Hong Kong SAR China |
31 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Director | Hellen, Nicholas Peter |
Mount Pavilia Sai Kung New Territories 0000 Hong Kong SAR China |
31 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
06 Mar 2018 - 25 May 2022 | |
| Entity | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2018 - 25 May 2022 |
Shareen Yasmin Hellen - Director
Appointment date: 31 Oct 2017
Address: Yau Yit Chuen, Kowloon, 852 Hong Kong SAR China
Address used since 31 Oct 2017
Address: Mount Pavilia, Sai Kung New Territories, 0000 Hong Kong SAR China
Address used since 01 Oct 2019
Nicholas Peter Hellen - Director
Appointment date: 31 Oct 2017
Address: Yau Yat Chuen, Kowloon, 852 New Zealand
Address used since 31 Oct 2017
Address: Yau Yat Chuen, Kowloon, 852 Hong Kong SAR China
Address used since 19 Mar 2019
Address: Mount Pavilia, Sai Kung New Territories, 0000 Hong Kong SAR China
Address used since 01 Oct 2019
Daniel Francis Sing - Director
Appointment date: 20 May 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 May 2022
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 20 May 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Dec 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Oct 2017
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