Acumen (Nz) Residential Limited, a registered company, was registered on 22 Feb 2018. 9429046604293 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 4 directors: Shareen Yasmin Hellen - an active director whose contract began on 22 Feb 2018,
Nicholas Peter Hellen - an active director whose contract began on 22 Feb 2018,
Daniel Francis Sing - an active director whose contract began on 12 Sep 2023,
Matthew Ronald William Harris - an inactive director whose contract began on 22 Feb 2018 and was terminated on 12 Sep 2023.
Last updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Acumen (Nz) Residential Limited had been using 28 Customs Street East, Auckland Central, Auckland as their physical address up to 07 Jan 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next 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 |
Yau Yat Chuen Kowloon 0000 Hong Kong SAR China |
22 Feb 2018 - |
Shareen Yasmin Hellen - Director
Appointment date: 22 Feb 2018
Address: Yau Yat Chuen, Kowloon, 0000 Hong Kong SAR China
Address used since 22 Feb 2018
Address: Mount Pavilia, Sai Kung New Territories, 0000 Hong Kong SAR China
Address used since 01 Oct 2019
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 Oct 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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