General information
Accordo Group Limited
Type: NZ Limited Company (Ltd)9429037586195
New Zealand Business Number
959410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Accordo Group Limited (issued an NZBN of 9429037586195) was incorporated on 27 May 1999. 5 addresess are currently in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: postal, office). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up to 27 Sep 2019. 3000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500000 shares (50% of shares), namely:
Jackson, Wayne Albert (an individual) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 50% of all shares (1500000 shares); it includes
Mccullough, Vicky Jan (an individual) - located at Rd 6, Omaha. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Accordo Group Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered & service | 27 Sep 2019 |
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Postal & office & delivery | 25 Oct 2019 |
Contact info
64 21 703389
Phone (Phone)
george.woodward@accordo.com
Email
www.accordo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicky Jan Mccullough
Rd 6, Omaha, 0986
Address used since 13 Aug 2018
Parnell, Auckland, 1052
Address used since 27 May 1999 |
Director | 27 May 1999 - current |
|
Wayne Albert Jackson
Karori, Wellington, 6012
Address used since 17 Oct 2014 |
Director | 15 Sep 1999 - current |
|
George Debenneville Bell Jr.
Ma, 02445
Address used since 07 May 2018 |
Director | 07 May 2018 - 29 Jun 2021 |
|
Eric Martorano
Sammamish, Washington, 98075
Address used since 20 Oct 2018 |
Director | 20 Oct 2018 - 29 Jun 2021 |
|
Sheryl Linda Ching
Khandallah, Wellington,
Address used since 27 May 1999 |
Director | 27 May 1999 - 31 Jan 2007 |
Addresses
Principal place of activity
| Level 1, Findex House , 57 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Apr 2016 - 27 Sep 2019 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 28 Oct 2014 - 18 Apr 2016 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 10 Oct 2013 - 18 Apr 2016 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered | 19 Jul 2012 - 10 Oct 2013 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical | 19 Jul 2012 - 28 Oct 2014 |
| Suite 3, 532 Parnell Road, Parnell, Auckland | Physical & registered | 26 Jun 2002 - 19 Jul 2012 |
| Huddleston & Rosser, Chartered Accountan, Fisher Building, 18 Waterloo Quadrant, Auckland | Registered | 12 Apr 2000 - 26 Jun 2002 |
| Huddleston & Rosser, Chartered Accountan, Fisher Building, 18 Waterloo Quadrant, Auckland | Registered | 06 Jan 2000 - 12 Apr 2000 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 06 Jan 2000 - 26 Jun 2002 |
| Huddleston & Rosser, Chartered Accountan, Fisher Building, 18 Waterloo Quadrant, Auckland | Physical | 06 Jan 2000 - 06 Jan 2000 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Wayne Albert Individual |
Karori Wellington 6012 |
27 May 1999 - current |
Shares Allocation #2 Number of Shares: 1500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Vicky Jan Individual |
Rd 6 Omaha 0986 |
27 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madden, Jason Roy Individual |
Otumoetai Tauranga 3110 |
13 Mar 2009 - 05 Jul 2021 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
Cnr Willow & Mc Lean Streets Tauranga |
13 Mar 2009 - 05 Jul 2021 |
|
Madden, Jason Roy Individual |
Otumoetai Tauranga 3110 |
13 Mar 2009 - 05 Jul 2021 |
|
Madden, Jason Roy Individual |
Otumoetai Tauranga 3110 |
13 Mar 2009 - 05 Jul 2021 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
Cnr Willow & Mc Lean Streets Tauranga |
13 Mar 2009 - 05 Jul 2021 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
Cnr Willow & Mc Lean Streets Tauranga |
13 Mar 2009 - 05 Jul 2021 |
|
Peters, Corinne June Individual |
Otumoetai Tauranga 3110 |
13 Mar 2009 - 05 Jul 2021 |
|
Peters, Corinne June Individual |
Otumoetai Tauranga 3110 |
13 Mar 2009 - 05 Jul 2021 |
|
Peters, Corinne June Individual |
Otumoetai Tauranga 3110 |
13 Mar 2009 - 05 Jul 2021 |
|
Ching, Sheryl Linda Individual |
Khandallah Wellington |
27 May 1999 - 16 Apr 2007 |
Location
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