General information

Accelerate Consulting Limited

Type: NZ Limited Company (Ltd)
9429031638593
New Zealand Business Number
2426861
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Accelerate Consulting Limited (issued an NZ business identifier of 9429031638593) was started on 03 Mar 2010. 5 addresess are in use by the company: 7/102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: delivery, postal). Unit E, Building One, 5 Ceres Court, Rosedale, Auckland had been their registered address, until 01 Feb 2019. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (33.33% of shares), namely:
Financial Health Limited (an entity) located at 24 Manukau Road, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 5000 shares); it includes
Affinity Assurance Limited (an entity) - located at Hobsonville, Auckland. Next there is the third group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Scott Campbell Insurance Limited, located at Hobsonville, Auckland (an entity). "Insurance consultant service" (business classification K642050) is the classification the Australian Bureau of Statistics issued to Accelerate Consulting Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
7/102c Hobsonville Road, Hobsonville, Auckland, 0618 Physical & service 28 Jan 2019
7/102c Hobsonville Road, Hobsonville, Auckland, 0618 Registered 01 Feb 2019
Po Box 317012, Hobsonville, Auckland, 0664 Postal 03 Oct 2019
7/102c Hobsonville Road, Hobsonville, Auckland, 0618 Office 03 Oct 2019
Contact info
64 9 5240450
Phone (Phone)
jared@accelerateMe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jared@accelerateMe.co.nz
Email
www.accelerateMe.co.nz
Website
Directors
Name and Address Role Period
Jared Nicholas Fenwick
Rd 2, Helensville, 0875
Address used since 02 Jun 2016
Director 03 Mar 2010 - current
Scott Gregory Campbell
Red Beach, Red Beach, 0932
Address used since 15 Aug 2018
Kohimarama, Auckland, 1071
Address used since 09 Oct 2014
Director 03 Mar 2010 - current
David James Thomas
Rd 2, Helensville, 0882
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Peter Campbell Norris
Mount Roskill, Auckland, 1041
Address used since 22 Mar 2011
Director 03 Mar 2010 - 31 Dec 2013
Niall Leslie Campbell
Parnell, Auckland,
Address used since 03 Mar 2010
Director 03 Mar 2010 - 17 Mar 2010
Addresses
Other active addresses
Type Used since
7/102c Hobsonville Road, Hobsonville, Auckland, 0618 Office 03 Oct 2019
7/102c Hobsonville Road, Hobsonville, Auckland, 0618 Delivery 05 Oct 2021
Principal place of activity
Level 1, 96b Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 Registered 06 Aug 2018 - 01 Feb 2019
Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 Physical 06 Aug 2018 - 28 Jan 2019
Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 21 Aug 2015 - 06 Aug 2018
Level 1, 96b Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 30 Mar 2011 - 21 Aug 2015
Level 1, 6 Eden Street, Newmarket, Auckland Physical & registered 03 Mar 2010 - 30 Mar 2011
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Financial Health Limited
Shareholder NZBN: 9429034495315
Entity (NZ Limited Company)
24 Manukau Road
Auckland
01 Apr 2020 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Affinity Assurance Limited
Shareholder NZBN: 9429035467441
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
03 Mar 2010 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Scott Campbell Insurance Limited
Shareholder NZBN: 9429032812862
Entity (NZ Limited Company)
Hobsonville
Auckland
0618
03 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Tanami Financial Services Limited
Shareholder NZBN: 9429033423432
Company Number: 1938098
Entity
03 Mar 2010 - 14 Jan 2014
Niall Campbell Insurance Limited
Shareholder NZBN: 9429036290529
Company Number: 1246508
Entity
03 Mar 2010 - 01 Apr 2015
Tanami Financial Services Limited
Shareholder NZBN: 9429033423432
Company Number: 1938098
Entity
03 Mar 2010 - 14 Jan 2014
Niall Campbell Insurance Limited
Shareholder NZBN: 9429036290529
Company Number: 1246508
Entity
03 Mar 2010 - 01 Apr 2015
Location
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