General information
Accordant Group Limited
Type: NZ Limited Company (Ltd)9429034985854
New Zealand Business Number
1595154
Company Number
Registered
Company Status
091061635
GST Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
Accordant Group Limited (NZBN 9429034985854) was registered on 04 Feb 2005. 6 addresess are in use by the company: Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: invoice, postal). 2 Walls Road, Penrose, Auckland had been their physical address, up to 09 Aug 2016. Accordant Group Limited used other aliases, namely: Awf Madison Group Limited from 05 Jun 2015 to 19 Oct 2020, Awf Group Limited (23 Mar 2011 to 05 Jun 2015) and Allied Work Force Group Limited (04 Feb 2005 - 23 Mar 2011). 35820542 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250000 shares (0.7 per cent of shares), namely:
Keenan, Ross Barry (an individual) located at Devonport, Auckland postcode 0624,
Ross Keenan (a director) located at 29 King Edward Parade, Devonport, North Shore City postcode 0624. As far as the second group is concerned, a total of 2 shareholders hold 0.99 per cent of all shares (exactly 354703 shares); it includes
Armour, Wynnis Ann (an individual) - located at Westmere, Auckland,
Armour, Wynnis Ann (a director) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (280007 shares, 0.78%) belongs to 1 entity, namely:
Bennett, Simon James, located at Remuera, Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Accordant Group Limited. The Businesscheck data was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Aug 2016 |
| Level 6, 51 Shortland Street, Auckland Central, Auckland, 1010 | Invoice & office & delivery | 01 Feb 2022 |
| Po Box 105675, Auckland City, Auckland, 1143 | Postal | 01 Feb 2022 |
Contact info
64 09 5268797
Phone
64 09 5268770
Phone (Phone)
tony.staub@accordant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.staub@accordant.nz
Email
https://accordant.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Alexander Hull
Freemans Bay, Auckland, 1011
Address used since 31 Jan 2023
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2021
Penrose, Auckland, 1061
Address used since 15 Mar 2010 |
Director | 04 Feb 2005 - current |
|
Nicholas Adrian Simcock
Aro Valley, Wellington, 6021
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Laurissa Cooney
Ohauiti, Tauranga, 3112
Address used since 01 Jan 2021
Coastlands, Whakatane, 3120
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Simon Bennett
Remuera, Auckland, 1050
Address used since 21 Jun 2021 |
Director | 21 Jun 2021 - current |
|
Richard Kempthorne Stone
Te Aro, Wellington, 6011
Address used since 31 Jan 2023
Wellington, 6011
Address used since 25 Jan 2022 |
Director | 25 Jan 2022 - current |
|
Wynnis Ann Armour
Westmere, Auckland, 1022
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 30 Nov 2022 |
|
Ross Barry Keenan
King Edward Parade, Devonport, 0624
Address used since 01 Jan 2021
King Edward Parade, Devonport, North Shore City, 0624
Address used since 01 Sep 2020
46 King Edward Parade, Devonport, North Shore City, 0624
Address used since 15 Mar 2010
King Edward Parade, Devonport, North Shore City, 0624
Address used since 01 Aug 2018 |
Director | 04 Feb 2005 - 01 Jan 2022 |
|
Julia Cecile Hoare
Parnell, Auckland, 1052
Address used since 16 Dec 2017
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 01 Oct 2013 - 30 Jun 2020 |
|
Eduard Koert Van Arkel
10 Middleton Road, Remuera, Auckland, 1050
Address used since 15 Mar 2010 |
Director | 04 Feb 2005 - 25 Jul 2018 |
|
Michael William Huddleston
Devonport, Auckland, 0624
Address used since 25 Mar 2013 |
Director | 01 Sep 2010 - 24 Jun 2015 |
|
Gregory Allan Webster
Takanini, Auckland,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 16 Aug 2007 |
Addresses
Principal place of activity
| Level 6, 51 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 2 Walls Road, Penrose, Auckland, 1061 | Physical & registered | 20 Jun 2013 - 09 Aug 2016 |
| 41 Station Road, Penrose, Auckland | Physical & registered | 04 Feb 2005 - 20 Jun 2013 |
Financial Data
Financial info
35820542
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Ross Barry Individual |
Devonport Auckland 0624 |
21 Apr 2015 - current |
|
Ross Barry Keenan Director |
29 King Edward Parade Devonport, North Shore City 0624 |
21 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 354703
| Shareholder Name | Address | Period |
|---|---|---|
|
Armour, Wynnis Ann Individual |
Westmere Auckland 1022 |
21 Apr 2015 - current |
|
Armour, Wynnis Ann Director |
Westmere Auckland 1022 |
21 Apr 2015 - current |
Shares Allocation #3 Number of Shares: 280007
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Simon James Individual |
Remuera Auckland 1050 |
21 Apr 2015 - current |
Shares Allocation #4 Number of Shares: 18194598
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Alexander Hull & David John Graeme Cox, As Trustees For S.a. Hull Family Trust No. 2 Other (Other) |
Penrose Auckland 1061 |
15 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell John Field, J I Urquhart Family Account Individual |
Avonhead Christchurch 8042 |
16 Mar 2011 - 20 Feb 2014 |
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Company Number: 447159 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
Sa Hull, Peter Hull Extended Fam Trust Individual |
Penrose Auckland 1061 |
16 Mar 2011 - 20 Feb 2014 |
|
Roberts, Susette Marie Individual |
Browns Bay Auckland 1311 |
24 Feb 2006 - 24 Feb 2006 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Feb 2006 - 16 Mar 2011 | |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Feb 2006 - 16 Mar 2011 | |
|
Talacek, Philip Individual |
Westmere Auckland |
05 Mar 2009 - 20 Feb 2014 |
|
Webster, Gregory Allan Individual |
Takanini Auckland |
24 Feb 2006 - 20 Feb 2014 |
|
Holland, Walter Frederick Individual |
Isle Of Man Gbr |
29 Feb 2008 - 20 Feb 2014 |
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Company Number: 447159 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
29 Feb 2008 - 16 Mar 2011 | |
|
Hickman, Joanna Individual |
Christchurch |
29 Feb 2008 - 20 Feb 2014 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
24 Feb 2006 - 24 Feb 2006 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
29 Feb 2008 - 16 Mar 2011 | |
|
Cox, David John Graeme Individual |
C/-41 Station Road Penrose |
24 Feb 2006 - 15 Feb 2017 |
|
Urquhart, James Ian Individual |
Christchurc |
29 Feb 2008 - 16 Mar 2011 |
|
Hull, Simon Alexander Individual |
Penrose Auckland |
04 Feb 2005 - 15 Feb 2017 |
|
Hull, Peter Abe Individual |
Army Bay Whangaparaoa 1463 |
24 Feb 2006 - 16 Mar 2011 |
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 Entity |
24 Feb 2006 - 16 Mar 2011 | |
|
Hull, Simon Alexander Individual |
C/-41 Station Road Penrose |
24 Feb 2006 - 20 Feb 2014 |
Location
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