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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Higgins, Mark Robert Individual |
Birkenhead Auckland |
27 Sep 2004 - current |
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 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |