Acacia Capital Limited was started on 20 May 2010 and issued a business number of 9429031523684. The registered LTD company has been supervised by 3 directors: Catherina Jane Clements - an active director whose contract began on 16 Aug 2013,
Johannes Michael Mayer - an active director whose contract began on 08 Aug 2017,
David Lock - an inactive director whose contract began on 20 May 2010 and was terminated on 31 Jul 2017.
As stated in our information (last updated on 19 Mar 2024), the company filed 1 address: 130 Pinchgut Road, Rd 3, Kaukapakapa, 0873 (type: office, delivery).
Until 08 Mar 2016, Acacia Capital Limited had been using 51A Springfield Road, Morningside, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Mayer, Johannes Michael (a director) located at Rd 3, Kaukapakapa postcode 0873,
Clements, Catherina Jane (a director) located at Rd 3, Kaukapakapa postcode 0873,
Clements, Andrew (an individual) located at Whangamata, Whangamata postcode 3620.
Principal place of activity
130 Pinchgut Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 51a Springfield Road, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 02 Oct 2013 to 08 Mar 2016
Address #2: C/-zeus Management Limited, Level 4, 53 Fort Street, Auckland City New Zealand
Registered & physical address used from 20 May 2010 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mayer, Johannes Michael |
Rd 3 Kaukapakapa 0873 New Zealand |
19 Sep 2017 - |
| Director | Clements, Catherina Jane |
Rd 3 Kaukapakapa 0873 New Zealand |
24 Sep 2013 - |
| Individual | Clements, Andrew |
Whangamata Whangamata 3620 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Persson, Brett |
Mount Eden Auckland 1024 New Zealand |
30 Mar 2015 - 19 Sep 2017 |
| Individual | Sizer, Andrea |
Te Atatu South Auckland 0610 New Zealand |
23 May 2014 - 09 Jun 2014 |
| Individual | Lock, David |
Campbells Bay North Shore City 0630 New Zealand |
20 May 2010 - 24 Sep 2013 |
Catherina Jane Clements - Director
Appointment date: 16 Aug 2013
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 26 Feb 2016
Johannes Michael Mayer - Director
Appointment date: 08 Aug 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Aug 2017
David Lock - Director (Inactive)
Appointment date: 20 May 2010
Termination date: 31 Jul 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2016
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