General information

Accease Limited

Type: NZ Limited Company (Ltd)
9429036891757
New Zealand Business Number
1140029
Company Number
Registered
Company Status
M700030 - M700030 Internet Consultancy Service
Industry classification codes with description

Accease Limited (issued an NZ business number of 9429036891757) was started on 29 May 2001. 1 address is currently in use by the company: 8/189 The Terrace, Wellington, 6011 (type: registered, physical). 17A Vancouver St, Kingston, Wellington had been their registered address, until 19 Mar 2013. 15000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (50 per cent of shares), namely:
Robyn Hunt (an individual) located at 189 The Terrace, Wellington. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (5000 shares); it includes
Michael Osborne (an individual) - located at Carterton, Carterton. Moving on to the 3rd group of shareholders, share allotment (2500 shares, 16.67%) belongs to 1 entity, namely:
Robyn Hunt, located at 189 The Terrace, Wellington (an individual). "M700030 Internet consultancy service" (ANZSIC M700030) is the classification the ABS issued Accease Limited. Our data was last updated on 03 Jun 2022.

Current address Type Used since
8/189 The Terrace, Wellington, 6011 Registered & physical 19 Mar 2013
Contact info
64 4 9745235
Phone (Phone)
mike.osborne@accease.com
Email
www.accease.com
Website
Directors
Name and Address Role Period
Robyn Mary Hunt
Kelburn, Wellington, 6011
Address used since 16 Oct 2014
Director 29 May 2001 - current
Michael Osborne
Carterton, Carterton, 5713
Address used since 01 Oct 2012
Director 01 Apr 2006 - current
Robert Gerald Knighton
Featherston,
Address used since 31 Mar 2004
Director 31 Mar 2004 - 31 Mar 2006
Graham Angus Oliver
Green Bay, Auckland 1007,
Address used since 28 Mar 2003
Director 29 May 2001 - 31 Mar 2004
Mark William Dixon
Ponsonby, Auckland,
Address used since 29 May 2001
Director 29 May 2001 - 17 Jun 2002
Addresses
Principal place of activity
8/189 The Terrace , Wellington , 6011
Previous address Type Period
17a Vancouver St, Kingston, Wellington, 6021 Registered 31 Oct 2012 - 19 Mar 2013
17a Vancouver St, Kingston, Wellington 6021, 6021 Physical 31 Oct 2012 - 19 Mar 2013
Apt 8 189 The Terrace, Wellington, 6011 Registered & physical 09 Oct 2012 - 31 Oct 2012
17a Vancouver St, Kingston, Wellington Physical 21 Sep 2006 - 09 Oct 2012
17a Vancouver St, Kingston, Wellington 6021 Registered 21 Sep 2006 - 09 Oct 2012
1st Floor, 12 Criterion Lane, Upper Hutt Registered & physical 27 Sep 2004 - 21 Sep 2006
Astral Towers, 88 Main Street, Upper Hutt Physical 03 May 2004 - 27 Sep 2004
Astral Towers, 84 Main Street, Upper Hutt Registered 27 Apr 2004 - 27 Sep 2004
18 Papahia Street, Parnell, Auckland Physical 15 Oct 2003 - 03 May 2004
18 Papahia Street, Parnell, Auckland Registered 15 Oct 2003 - 27 Apr 2004
It Law, Level 3, 280 Parnell Rd, Parnell, Auckland Physical & registered 29 May 2001 - 15 Oct 2003
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
08 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Robyn Mary Hunt
Individual
189 The Terrace
Wellington
29 May 2001 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Michael Osborne
Individual
Carterton
Carterton
5713
14 Sep 2006 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Robyn Mary Hunt
Individual
189 The Terrace
Wellington
29 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Graham Angus Oliver
Individual
Green Bay
Auckland
08 Oct 2003 - 27 Jun 2010
Knighton And Associates Limited
Shareholder NZBN: 9429039417497
Company Number: 404188
Entity
20 Sep 2004 - 20 Sep 2004
Knighton And Associates Limited
Shareholder NZBN: 9429039417497
Company Number: 404188
Entity
20 Sep 2004 - 20 Sep 2004
Location
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