General information
Accent Drive Limited
Type: NZ Limited Company (Ltd)9429035128564
New Zealand Business Number
1567291
Company Number
Registered
Company Status
Accent Drive Limited (New Zealand Business Number 9429035128564) was registered on 20 Oct 2004. 3 addresses are in use by the company: 7 Lucia Glade, Meadowbank, Auckland, 1072 (type: registered, physical). Unit 3I Regency Apartments, 71 Lorne Street, Auckland Central, Auckland had been their physical address, up until 04 Dec 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thwaite, Suzanne Elizabeth (an individual) located at Meadowbank, Auckland postcode 1072,
Nicoll, Christopher Charles (an individual) located at Meadowbank, Auckland postcode 1072. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Lucia Glade, Meadowbank, Auckland, 1072 | Other (Address For Share Register) | 07 Dec 2015 |
| 7 Lucia Glade, Meadowbank, Auckland, 1072 | Registered & physical & service | 04 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Elizabeth Thwaite
Meadowbank, Auckland, 1072
Address used since 26 Nov 2019
Meadowbank, Auckland, 1072
Address used since 06 Nov 2009
Auckland Central, Auckland, 1010
Address used since 19 Nov 2018 |
Director | 20 Oct 2004 - current |
|
Stephen Gerard Scott Thwaite
Huntly, 3700
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Apr 2012 |
|
David Thwaite
Meadowbank, Auckland, 1072
Address used since 06 Nov 2009 |
Director | 20 Oct 2004 - 16 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3i Regency Apartments, 71 Lorne Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2018 - 04 Dec 2019 |
| 7 Lucia Glade, Meadowbank, Auckland, 1072 | Registered & physical | 15 Dec 2015 - 19 Nov 2018 |
| 7 Lucia Glade, Meadowbank, Auckland 5 | Registered & physical | 20 Oct 2004 - 15 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thwaite, Suzanne Elizabeth Individual |
Meadowbank Auckland 1072 |
20 Oct 2004 - current |
|
Nicoll, Christopher Charles Individual |
Meadowbank Auckland 1072 |
20 Oct 2004 - current |
Location
Companies nearby
 |
Luxor Insurance Services Limited 6 Lucia Glade |
|
Benjamin Jack Limited 6 Lucia Glade |
|
Ocean Rentals Limited 66 Temple Street |
|
Primary Key Limited 16 Lucia Glade |
|
Northern Cochlear Implant Trust 18 Lucia Glade |
|
Guerin Consulting Limited 19 Lucia Glade |