General information
Acculec Pty Ltd
Type: Overseas Asic Company (Asic)9429033518244
New Zealand Business Number
1922950
Company Number
Registered
Company Status
123199833
Australian Company Number
Acculec Pty Ltd (issued a New Zealand Business Number of 9429033518244) was launched on 22 Mar 2007. 1 address is currently in use by the company: Unit C, 178 Savill Drive, Otahuhu, Auckland, 1062 (type: registered. 7B Carmont Place, Mt Wellington, Auckland had been their registered address, until 31 Aug 2022. Acculec Pty Ltd used more names, namely: Bri-Tech Pty Limited from 16 Apr 2007 to 29 Jan 2018, Cludeleyson Pty Limited (22 Mar 2007 to 16 Apr 2007). The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 178 Savill Drive, Otahuhu, Auckland, 1062 | Registered | 31 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Pearson
Merewether, Nsw, 2291
Address used since 23 Apr 2021
Lindfield, Nsw, 2070
Address used since 23 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Bryan Martin Tisher
Mcmahons Point, Nsw, 2060
Address used since 13 Sep 2021
Mosman, Nsw, 2088
Address used since 13 Sep 2021 |
Director | 19 Aug 2021 - current |
|
Vinay Mahant
80 Queen Street, Auckland, 1140
Address used since 28 Nov 2008 |
Person Authorised For Service | unknown - unknown |
|
Vicky Yen
80 Queen Street, Auckland, 1140
Address used since 28 Nov 2008 |
Person Authorised For Service | unknown - unknown |
|
Bruce Blundell
Otahuhu, Auckland, 1062
Address used since 31 Aug 2022
Mt Wellington, Auckland, 1061
Address used from 28 Nov 2008 to 31 Aug 2022 |
Person Authorised For Service | 31 Aug 2022 - 31 Aug 2022 |
|
Bruce Blundell
Otahuhu, Auckland, 1062
Address used since 31 Aug 2022
Mt Wellington, Auckland, 1061
Address used from 28 Nov 2008 to 31 Aug 2022 |
Person Authorised for Service | 31 Aug 2022 - 31 Aug 2022 |
|
Gary Evan Uren
Bondi Junction, Nsw, 2022
Address used since 23 Apr 2021 |
Director | 22 Apr 2021 - 19 Aug 2021 |
|
Sheldon Upton
Wellington Point, Qld, 4160
Address used since 21 Feb 2017 |
Director | 20 Feb 2017 - 22 Apr 2021 |
|
Michael Cherry
Carindale, Qld, 4152
Address used since 16 Aug 2019 |
Director | 02 Aug 2019 - 22 Apr 2021 |
|
Andrew Walsh
13 Hughenden Road, St Kilda East, Vic, 3183
Address used since 08 Oct 2018 |
Director | 05 Oct 2018 - 02 Aug 2019 |
|
Matthew Robinson
Sheldon, Qld, 4157
Address used since 15 Mar 2019 |
Director | 13 Mar 2019 - 02 Aug 2019 |
|
Silvia Cristina Sikler
Brisbane, Qld 4000
Address used since 22 Feb 2019 |
Director | 15 Oct 2018 - 14 Mar 2019 |
|
Matthew Robinson
Sheldon, Qld, 4157
Address used since 17 Jan 2018 |
Director | 16 Jan 2018 - 12 Oct 2018 |
|
Donald Bruce Neaves
Mosman Park, Wa, 6012
Address used since 04 Aug 2015 |
Director | 27 Jul 2015 - 30 Apr 2018 |
|
Antonella Petrella
Randwick, Nsw, 2031
Address used since 21 Jul 2015 |
Director | 26 Jun 2015 - 22 Dec 2017 |
|
Barend Johannes Prinsloo
North Lakes, Qld, 1509
Address used since 20 May 2013 |
Director | 30 Apr 2013 - 23 Jan 2017 |
|
Donald Bruce Neaves
Mosman Park, Wa 6012,
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 26 Jun 2015 |
|
Gregory Smith
Maroubra Street, Maroubra, Nsw, 2035
Address used since 09 Jul 2013 |
Director | 01 Jul 2013 - 26 Jun 2015 |
|
Kevin Frankin Clarke
Kirribilli Nsw 2061, Australia,
Address used since 12 Feb 2009 |
Director | 12 Feb 2009 - 21 Nov 2014 |
|
Geoffrey Gilbert Heatley
Halls Head, Wa 6210,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 01 Jul 2013 |
|
Dean Andrew Taylor
Chatswood, Nsw 2067,
Address used since 29 Jul 2008 |
Director | 29 Jul 2008 - 01 May 2013 |
|
Brian Colin Peat
Paradise Point Qld 4216, Australia,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 22 Oct 2012 |
|
Ronald William Turner
Ellenbrook, Wa, 6069
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 12 Sep 2011 |
|
Gino Calvisi
81 Bertram Street, Mortlake Nsw 2137, Australia,
Address used since 28 Jul 2008 |
Director | 28 Jul 2008 - 11 Feb 2009 |
|
Mark Charles Allison
Wahroonga, Nsw 2076, Australia,
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 24 Dec 2008 |
|
Grant Andrew Robinson
14 The Esplanade, Cronulla, Nsw 2230,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 29 Jul 2008 |
|
Kevin Franklin Clarke
Wahroonga, Nsw, Australia 2076,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 26 May 2008 |
|
John Peter Ludemann
East Lindfield, Nsw 2070,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 26 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7b Carmont Place, Mt Wellington, Auckland, 1061 | Registered | 05 Oct 2021 - 31 Aug 2022 |
| C/- Visa Global, 5 Southpark Place, Penrose, 1061 | Registered | 10 Nov 2020 - 05 Oct 2021 |
| C/-visa Global, 5 Southpark Place, Penrose, 1061 | Registered | 11 Oct 2018 - 10 Nov 2020 |
| C/-visa Global, 5 Southpark Place, Penrose, 1061 | Registered | 03 Oct 2017 - 11 Oct 2018 |
| C/-visa Global, 5 Southpark Place, Penrose, 1061 | Registered | 03 Oct 2016 - 03 Oct 2017 |
| 14/4-44 Aranui Road, Mt Wellington, Auckland, 1060 | Registered | 01 Oct 2014 - 03 Oct 2016 |
| Bri-tech Pty Ltd, 2/32 Neil Park Drive, East Tamaki, Auckland, New Zealand | Registered | 28 Nov 2008 - 28 Nov 2008 |
| 2/32 Neilpark Drive, East Tamaki, Auckland | Registered | 22 Mar 2007 - 28 Nov 2008 |
Financial Data
Financial info
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
AU
Country of origin
Location
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