General information
Accomplish Holdings Limited
Type: NZ Limited Company (Ltd)9429031271066
New Zealand Business Number
3227248
Company Number
Registered
Company Status
Accomplish Holdings Limited (issued an NZBN of 9429031271066) was registered on 17 Dec 2010. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, service). Level 17, 55-65 Shortland Street, Auckland Central had been their physical address, up until 21 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Pjc Trustee Limited (an entity) located at 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, Null,
Hewson, Grant Steven (a director) located at Panmure, Auckland postcode 1072. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered | 25 Aug 2011 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service | 21 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Steven Hewson
Panmure, Auckland, 1072
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 55-65 Shortland Street, Auckland Central, 1003 | Physical | 17 Dec 2010 - 21 Sep 2011 |
| Level 17, 55-65 Shortland Street, Auckland Central, 1003 | Registered | 17 Dec 2010 - 25 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Entity (NZ Limited Company) |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null |
17 Dec 2010 - current |
|
Hewson, Grant Steven Director |
Panmure Auckland 1072 |
17 Dec 2010 - current |
Location
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |