General information

By Accident Limited

Type: NZ Limited Company (Ltd)
9429035163695
New Zealand Business Number
1559610
Company Number
Registered
Company Status

By Accident Limited (issued an NZBN of 9429035163695) was started on 27 Sep 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 18 Sep 2017. By Accident Limited used other aliases, namely: Robertson Higgins Limited from 27 Sep 2004 to 29 Feb 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Higgins, Mark Robert (an individual) located at Birkenhead, Auckland,
Bizzarri, Andrea (an individual) located at St Heliers, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Higgins, Mark Robert (an individual) - located at Birkenhead, Auckland. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & service & registered 18 Sep 2017
Directors
Name and Address Role Period
Mark Higgins
Birkenhead, Auckland, 0626
Address used since 19 Sep 2007
Director 27 Sep 2004 - current
Sheila Irene Ballard
Mangawhai,
Address used since 01 May 2007
Director 01 May 2007 - 29 Feb 2008
Adam Joseph Robertson
Albany, Auckland,
Address used since 16 Nov 2006
Director 27 Sep 2004 - 01 May 2007
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 14 Aug 2014 - 18 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 01 Nov 2011 - 14 Aug 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 06 Nov 2009 - 14 Aug 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 06 Nov 2009 - 01 Nov 2011
C/ Ross Melville Pkf,, Level 5, 50 Anzac Avenue,, Auckland Physical 19 Oct 2005 - 06 Nov 2009
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered 19 Oct 2005 - 06 Nov 2009
C/ Ross Melville Pkf,, Chartered Accountants,, 50 Anzac Avenue,, Central City, Auckland Physical & registered 27 Sep 2004 - 19 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Higgins, Mark Robert
Individual
Birkenhead
Auckland
27 Sep 2004 - current
Bizzarri, Andrea
Individual
St Heliers
Auckland
1072
29 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Higgins, Mark Robert
Individual
Birkenhead
Auckland
27 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Shortland Trustees (bellahenry) Limited
Shareholder NZBN: 9429030871373
Company Number: 3669711
Entity
51-53 Shortland Street
Auckland
1140
19 Nov 2012 - 29 Oct 2018
Robertson, Angela Elizabeth
Individual
Albany
Auckland
27 Sep 2004 - 27 Jun 2010
Davidson, Garry William
Individual
Takapuna
Auckland
27 Sep 2004 - 21 Nov 2006
Shortland Trustees (bellahenry) Limited
Shareholder NZBN: 9429030871373
Company Number: 3669711
Entity
51-53 Shortland Street
Auckland
1140
19 Nov 2012 - 29 Oct 2018
Blyth, Michael Dennis
Individual
Browns Bay
Auckland
23 Oct 2007 - 19 Nov 2012
Robertson, Adam Joseph
Individual
Albany
Auckland
27 Sep 2004 - 27 Jun 2010
Location