General information
Accenture NZ Limited
Type: NZ Limited Company (Ltd)9429036900138
New Zealand Business Number
1138352
Company Number
Registered
Company Status
Accenture Nz Limited (issued an NZ business number of 9429036900138) was incorporated on 18 May 2001. 4 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland, 1141 (type: postal, delivery). Simpson Grierson, Solicitors, Level 15, Simpson Grierson Bldg, 92-96 Albert, Str, Auckland, Att: Rob Mclean had been their registered address, until 10 May 2007. 12000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12000000 shares (100 per cent of shares), namely:
Accenture Canada Holdings Inc (an other) located at 5450 Explorer Drive, Mississauga, Ontario, Canada L4W 5Mi. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, Level 27, 88 Shortland Street, Auckland | Physical & registered & service | 10 May 2007 |
| Level 27, 88 Shortland Street, Auckland, 1141 | Postal & delivery | 03 Nov 2020 |
Contact info
64 9 9775077
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 11 Oct 2021
Kohimarama, Auckland, 1071
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - current |
|
Peter Ernest Burns
Castlecrag New South Wales, 2068
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Nicholas Paul Mulcahy
St Heliers, Auckland, 1071
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - 02 Nov 2023 |
|
Jane Elizabeth Peters
Chatswood, Nsw 2067,
Address used since 10 Jun 2008
48 Pirrama Road, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
48 Pirrama Road, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Barangaroo, NSW 2000
Address used since 01 Jan 1970 |
Director | 10 Jun 2008 - 25 May 2023 |
|
Robert James Easton
Bronte, NSW 2024
Address used since 01 Sep 2016
Pyrmont, NSW 2009
Address used since 01 Jan 1970
Pyrmont, NSW 2009
Address used since 01 Jan 1970
Barangaroo, NSW 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 30 Mar 2022 |
|
Justin Gray
Kelburn, Wellington, 6012
Address used since 01 Sep 2015
Kelburn, Wellington, 6012
Address used since 01 Dec 2018 |
Director | 01 Sep 2015 - 18 Dec 2019 |
|
John Edward Christopher Percy
48 Pirrama Road, Pyrmont, NSW 2009
Address used since 01 Jan 1970
48 Pirrama Road, Pyrmont, NSW 2009
Address used since 01 Jan 1970
Forrest, Act, 2603
Address used since 31 Aug 2011 |
Director | 18 May 2001 - 03 Feb 2017 |
|
Simon Flack
Oatley, NSW 2223
Address used since 18 Nov 2013
48 Pirrama Road, Pyrmont, 2009
Address used since 01 Jan 1970
48 Pirrama Road, Pyrmont, 2009
Address used since 01 Jan 1970 |
Director | 18 Nov 2013 - 26 Feb 2016 |
|
Robert Anthony Hohnen
Gordon, Nsw, 2072
Address used since 01 Sep 2010 |
Director | 10 Jun 2008 - 31 Jan 2014 |
|
Michael Edward Hughes
Lake Forest, Illinois, United States Of America,
Address used since 18 May 2001 |
Director | 18 May 2001 - 10 Jun 2008 |
|
Derek Bernard Young
South Yarra, Melbourne, Australia,
Address used since 30 Jul 2001 |
Director | 30 Jul 2001 - 31 Mar 2003 |
|
Michael Alan Bell
Ngaio, Wellington,
Address used since 18 May 2001 |
Director | 18 May 2001 - 06 Nov 2002 |
|
David John Hosking
Kelburn, Wellington,
Address used since 18 May 2001 |
Director | 18 May 2001 - 06 Nov 2002 |
|
Robert Anthony Hohnen
Frenchs Forest, Sydney, Australia,
Address used since 18 May 2001 |
Director | 18 May 2001 - 30 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, Solicitors, Level 15, Simpson Grierson Bldg, 92-96 Albert, Str, Auckland, Att: Rob Mclean | Registered | 06 Jul 2003 - 10 May 2007 |
| Simpson Grierson, Solicitors, L15, 92-96 Albert St, Auckland Nz, Att: Rob Mclean | Registered | 29 Apr 2003 - 06 Jul 2003 |
| Simpson Grierson, Solicitors, L15, 94-96 Albert St, Auckland Nz, Att: Rob Mclean | Physical | 29 Apr 2003 - 10 May 2007 |
| C/-kpmg Legal, Po Box 10246, Wellington | Physical | 10 Mar 2003 - 29 Apr 2003 |
| C/-kpmg Legal, Level 4, 89 The Terrace, Wellington | Registered | 10 Mar 2003 - 29 Apr 2003 |
| Level 11, 125 The Terrace, Wellington | Physical | 03 Jul 2001 - 10 Mar 2003 |
| 92-96 Albert Street, Auckland City | Physical | 03 Jul 2001 - 03 Jul 2001 |
| 92-96 Albert Street, Auckland City | Registered | 02 Jul 2001 - 10 Mar 2003 |
Financial Data
Financial info
12000000
Total number of Shares
November
Annual return filing month
August
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Accenture Canada Holdings Inc Other (Other) |
5450 Explorer Drive Mississauga, Ontario, Canada L4w 5mi |
18 May 2001 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Accenture Public Limited Company ("accenture Plc") |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 471706 |
| Country of origin | IE |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |