Acumen (Nz) Commercial Limited, a registered company, was incorporated on 22 Feb 2018. 9429046604248 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 4 directors: Shareen Yasmin Hellen - an active director whose contract started on 22 Feb 2018,
Nicholas Peter Hellen - an active director whose contract started on 22 Feb 2018,
Daniel Francis Sing - an active director whose contract started on 12 Sep 2023,
Matthew Ronald William Harris - an inactive director whose contract started on 22 Feb 2018 and was terminated on 12 Sep 2023.
Last updated on 05 Mar 2024, our data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Acumen (Nz) Commercial Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address up until 07 Jan 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2018 to 07 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Acumen (nz) Family Corporate Trustee Limited Shareholder NZBN: 9429046412478 |
Auckland Central Auckland 1010 New Zealand |
22 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hellen, Shareen Yasmin |
Mount Pavilia Sai Kung New Territories 0000 Hong Kong SAR China |
22 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hellen, Nicholas Peter |
Mount Pavilia Sai Kung New Territories 0000 Hong Kong SAR China |
22 Feb 2018 - |
Shareen Yasmin Hellen - Director
Appointment date: 22 Feb 2018
Address: Mount Pavilia, Sai Kung New Territories, 0000 Hong Kong SAR China
Address used since 01 Apr 2022
Address: 663 Clearwater Bay Rd, New Territories, 0000 Hong Kong SAR China
Address used since 16 Mar 2021
Address: Tower 10 Apartment 7b Mount Pavilia, New Territories, 0000 Hong Kong SAR China
Address used since 06 Mar 2019
Address: Yau Yat Chuen, Kowloon, 0000 Hong Kong SAR China
Address used since 22 Feb 2018
Nicholas Peter Hellen - Director
Appointment date: 22 Feb 2018
Address: Mount Pavilia, Sai Kung New Territories, 0000 Hong Kong SAR China
Address used since 01 Apr 2022
Address: 663 Clearwater Bay Rd, New Territories, 0000 Hong Kong SAR China
Address used since 16 Mar 2021
Address: Tower 10 Apartment 7b Mount Pavilia, New Territories, 0000 Hong Kong SAR China
Address used since 06 Mar 2019
Address: Yau Yat Chuen, Kowloon, 0000 Hong Kong SAR China
Address used since 22 Feb 2018
Daniel Francis Sing - Director
Appointment date: 12 Sep 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Sep 2023
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 22 Feb 2018
Termination date: 12 Sep 2023
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 22 Feb 2018
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