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Acumen (nz) Residential Limited

Type: NZ Limited Company (Ltd)
9429046604293
NZBN
6717694
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
41 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jan 2020

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.

Addresses

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

Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Director Hellen, Shareen Yasmin Mount Pavilia
Sai Kung New Territories
0000
Hong Kong SAR China
Shares Allocation #3 Number of Shares: 1
Director Hellen, Nicholas Peter Yau Yat Chuen
Kowloon
0000
Hong Kong SAR China
Directors

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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