General information

Accurate Investments Limited

Type: NZ Limited Company (Ltd)
9429034213216
New Zealand Business Number
1794618
Company Number
Registered
Company Status

Accurate Investments Limited (issued an NZBN of 9429034213216) was incorporated on 27 Mar 2006. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their physical address, up to 29 Aug 2008. Accurate Investments Limited used other names, namely: Assat Management No 77 Limited from 27 Mar 2006 to 14 Aug 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Ash Trustee Company Limited (an entity) located at 107 Market Street South, Hastings 4122,
Lepelaars, Denny Peter (an individual) located at Hastings postcode 4179,
Lepelaars, Yvonne Helen (an individual) located at Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lepelaars, Yvonne Helen (an individual) - located at Hastings. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lepelaars, Denny Peter, located at Hastings (an individual). Our data was updated on 02 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2008
Directors
Name and Address Role Period
Yvonne Helen Lepelaars
Hastings, 4179
Address used since 17 Mar 2023
Greenmeadows, Napier, 4112
Address used since 27 Nov 2015
Director 14 Aug 2007 - current
Denny Peter Lepelaars
Hastings, 4179
Address used since 17 Mar 2023
Greenmeadows, Napier, 4112
Address used since 27 Nov 2015
Director 14 Aug 2007 - current
Peter Colin Hensman
Havelock North,
Address used since 27 Mar 2006
Director 27 Mar 2006 - 14 Aug 2007
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 27 Mar 2006 - 29 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
Entity (NZ Limited Company)
107 Market Street South
Hastings 4122
30 Aug 2007 - current
Lepelaars, Denny Peter
Individual
Hastings
4179
30 Aug 2007 - current
Lepelaars, Yvonne Helen
Individual
Hastings
4179
30 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lepelaars, Yvonne Helen
Individual
Hastings
4179
30 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lepelaars, Denny Peter
Individual
Hastings
4179
30 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hensman, Peter Colin
Individual
Havelock North
27 Mar 2006 - 27 Jun 2010
Location
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