General information
Accomplish Limited
Type: NZ Limited Company (Ltd)9429037204907
New Zealand Business Number
1046979
Company Number
Registered
Company Status
Accomplish Limited (issued an NZBN of 9429037204907) was launched on 06 Jul 2000. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1640 (type: physical, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 17 Sep 2021. Accomplish Limited used more names, namely: Burge Hadfield Limited from 06 Jul 2000 to 19 Dec 2001. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Accomplish Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1640. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1640 | Physical & service & registered | 17 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Steven Hewson
Panmure, Auckland, 1072
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - current |
|
Paul Fenemore Burge
Devonport, Auckland, 0624
Address used since 07 Jun 2006 |
Director | 06 Jul 2000 - 13 Jan 2011 |
|
James Edward Swanney
Howick, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 31 Oct 2008 |
|
Robert Jaffrey Gray
Rd, Bombay, South Auckland,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 30 Sep 2008 |
|
Paul Thomas Dixon
Devonport, Auckland,
Address used since 17 Jul 2007 |
Director | 25 Sep 2006 - 23 Oct 2007 |
|
Roger James Hadfield
Herald Island,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 31 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Physical | 14 Sep 2012 - 17 Sep 2021 |
| Building E, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 13 Sep 2012 - 14 Sep 2012 |
| Building E, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 13 Sep 2012 - 17 Sep 2021 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical | 12 Sep 2006 - 13 Sep 2012 |
| P O Box 74310, Auckland 1130 | Physical | 28 Aug 2003 - 12 Sep 2006 |
| Level 4, 56 Cawley Street, Ellerslie | Registered | 28 Aug 2003 - 13 Sep 2012 |
| Level 1, 56 Cawley St, Ellerslie, Auckland | Registered | 26 Aug 2003 - 28 Aug 2003 |
| Level 1, 56 Cawley St, Ellerslie | Physical | 26 Aug 2003 - 28 Aug 2003 |
| 4 Cawley Street, Ellerslie, Auckland | Registered | 15 Jul 2003 - 26 Aug 2003 |
| Level 1, 40 Cawley Street, Ellerslie, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
| Same As Registered Office | Physical | 20 Sep 2001 - 26 Aug 2003 |
| 4 Cawley Street, Ellerslie, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
| 4 Cawley Street, Ellerslie, Auckland | Registered | 18 Sep 2001 - 15 Jul 2003 |
Financial Data
Financial info
10000
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: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Accomplish Holdings Limited Shareholder NZBN: 9429031271066 Entity (NZ Limited Company) |
Mt Wellington Auckland 1640 |
17 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanney, James Edward Individual |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
|
Burge, Paul Fenemore Individual |
Devonport Auckland |
06 Jul 2000 - 17 Jan 2011 |
|
Fordyce, Graeme Inglis Individual |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
|
Burge, Paul Fenemore Individual |
Devonport Auckland |
06 Jul 2000 - 17 Jan 2011 |
|
Mcguckian, Frank Individual |
Devonport Auckland |
06 Jul 2000 - 17 Jan 2011 |
|
Hewson, Grant Steven Individual |
Panmure Auckland |
25 Oct 2007 - 13 Sep 2013 |
|
Swanney, Susan Mary Individual |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
Ultimate Holding Company
| Effective Date | 13 Jan 2011 |
| Name | Accomplish Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3227248 |
| Country of origin | NZ |
| Address |
2nd Floor, 15b Vestey Drive Mt Wellington Auckland 1060 |
Location
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