General information
Accurate Construction Limited
Type: NZ Limited Company (Ltd)9429036320417
New Zealand Business Number
1241547
Company Number
Registered
Company Status
Accurate Construction Limited (issued a business number of 9429036320417) was registered on 26 Sep 2002. 2 addresses are currently in use by the company: 465 Apotu Road, Rd 1, Kauri, 0185 (type: registered, physical). 2/1C Molesworth Drive, Mangawhai had been their physical address, up to 14 Dec 2020. Accurate Construction Limited used more names, namely: G T Homebuild Limited from 26 Sep 2002 to 04 Feb 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thomas, Gavin James (an individual) located at Rd 1, Kauri postcode 0185. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 465 Apotu Road, Rd 1, Kauri, 0185 | Registered & physical & service | 14 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Thomas
Rd 1, Kauri, 0185
Address used since 23 Feb 2021
Rd2, Kerikeri, 0295
Address used since 27 Jul 2016 |
Director | 26 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/1c Molesworth Drive, Mangawhai, 0505 | Physical & registered | 10 Jul 2019 - 14 Dec 2020 |
| Shop 9, 6 Molesworth Drive, Mangawhai, 0505 | Physical & registered | 16 Aug 2011 - 10 Jul 2019 |
| C/-lyndsay Strong Ltd, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 | Physical & registered | 13 Oct 2010 - 16 Aug 2011 |
| C/-lyndsay Strong -ca, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai 0540 | Registered & physical | 05 Oct 2007 - 13 Oct 2010 |
| 73 Jack Boyd Drive, Rd 2, Kaiwaka, Northland | Physical | 04 Aug 2006 - 05 Oct 2007 |
| 10 Robert Street, Mangawhai Heads, Northland | Physical | 10 Aug 2005 - 04 Aug 2006 |
| 21 Coral Sea Way, Whangaparaoa | Physical | 26 Sep 2002 - 10 Aug 2005 |
| Orewa Taxation Service, 1 Florence Avenue, Orewa | Registered | 26 Sep 2002 - 05 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gavin James Individual |
Rd 1 Kauri 0185 |
26 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Kristal Margaret Individual |
Rd 2 Kerikeri 0295 |
26 Sep 2002 - 28 Nov 2019 |
Location
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Frog And Kiwi Limited 1/6 Molesworth Drive |
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Five Dogs Holdings Limited 44 Moir Street |
|
Todd The Builder Limited Flat 2, 36 Moir Street |
|
Kim Munro Design Limited 19 Molesworth Drive |
|
Jv Limited 12 Pearson Street |
|
Frigate International (nz) Limited 34 Moir Street |