General information
Accurate Holdings Limited
Type: NZ Limited Company (Ltd)9429034746257
New Zealand Business Number
1638620
Company Number
Registered
Company Status
Accurate Holdings Limited (NZBN 9429034746257) was started on 24 May 2005. 2 addresses are in use by the company: Level 3 , 44 Victoria Street, Wellington Central, Wellington, 6011 (type: physical, service). 55 The Masthead, Whitby, Porirua had been their physical address, up to 25 Oct 2018. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Drake, Brian John (an individual) located at Whitby, Porirua postcode 5024. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 , 44 Victoria Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 25 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Drake
Whitby, Porirua, 5024
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Michael William Olsen
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2015 |
Director | 24 May 2005 - 01 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 The Masthead, Whitby, Porirua, 5024 | Physical & registered | 13 Dec 2017 - 25 Oct 2018 |
| 37 Killalea Place, Paraparaumu, 5032 | Physical & registered | 24 May 2005 - 13 Dec 2017 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Brian John Individual |
Whitby Porirua 5024 |
24 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Michael William Individual |
Otaihanga Paraparaumu |
24 May 2005 - 05 Dec 2017 |
Location
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