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ACUITE LIMITED

● Registered
NZBN 9429041221266 · NZ Company No. 5182781 · NZ Limited Company · Incorporated 7 May 2014

Acuite Limited was incorporated on 7 May 2014 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4431 days.

Overview

NZ Business Number
9429041221266
Company Number
5182781
Company Name
ACUITE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 May 2014 (Wednesday)
Status
Registered
Status History
Registered as of 7 May 2014 (Wednesday)
Registered Office
5 Flower Street
Eden Terrace
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
5 Flower Street
Eden Terrace
Auckland
NZ 1021
Postal Address File ID
Registered Office: 1537996
Address for Service: 1537996

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 2014 to 3 December 2015
    13d Felstead Street, Birkenhead, Auckland, NZ 0626

Address for Service

  1. From 7 May 2014 to 3 December 2015
    13d Felstead Street, Birkenhead, Auckland, NZ 0626

Company Directors

3 listed
JM
Janine MANNING
Appointed 24 Jul 2015 · 46b Brighton Road, Parnell, Auckland, NZ, 1052
AS
Antonia SPEIGHT
Appointed 7 May 2014 · 53 Wood Bay Road, Titirangi, Auckland, NZ, 0604
DS
David Graham SPEIGHT
Appointed 7 May 2014 · 53 Wood Bay Road, Titirangi, Auckland, NZ, 0604

Company Shareholders

8 share parcels · 1,949,952 shares total

Share allocation 1
268,854 shares (13.79%)
Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Share allocation 2
7,725 shares (0.40%)
Janine MANNING
46b Brighton Road, Parnell, Auckland
Share allocation 3
40,754 shares (2.09%)
Company No.: 4853399
NZBN: 9429041036273
ARCANGELS NOMINEE LIMITED
1 Princes Street, Auckland Central
Share allocation 4
16,467 shares (0.84%)
Simon FISHER
5 Flower Street, Eden Terrace, Auckland
Share allocation 5
426,636 shares (21.88%)
Company No.: 1858408
NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Share allocation 6
60,000 shares (3.08%)
Company No.: 1148205
NZBN: 9429036847730
THE ICEHOUSE LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Share allocation 7
564,758 shares (28.96%)
David Graham SPEIGHT
98 Wood Bay Road, Titirangi, Auckland
Share allocation 8
564,758 shares (28.96%)
Antonia SPEIGHT
98 Wood Bay Road, Titirangi, Auckland