General information

Accento Architecture & Design Limited

Type: NZ Limited Company (Ltd)
9429037091675
New Zealand Business Number
1097504
Company Number
Registered
Company Status

Accento Architecture & Design Limited (issued a New Zealand Business Number of 9429037091675) was incorporated on 05 Dec 2000. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). 24 Hepburn Street, Freemans Bay, Auckland had been their physical address, until 04 May 2004. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Breweton, Michael (an individual) located at Ohaupo postcode 3290. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Breweton, Michael (an individual) - located at Ohaupo. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
91 Clarence Street, Hamilton Registered & physical & service 04 May 2004
Contact info
64 7 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brewerton Michael
Ohaupo, 3290
Address used since 23 Apr 2021
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2004
Director 05 Dec 2000 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton , 3204
Previous address Type Period
24 Hepburn Street, Freemans Bay, Auckland Physical & registered 03 May 2004 - 04 May 2004
10 Sage Road, Kohimaramara, Auckland Physical 24 Apr 2002 - 03 May 2004
235 Paremoremo Road, Albany, Auckland Registered 05 Dec 2000 - 03 May 2004
235 Paremoremo Road, Albany, Auckland Physical 05 Dec 2000 - 24 Apr 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company)
Hamilton
29 Apr 2005 - current
Breweton, Michael
Individual
Ohaupo
3290
05 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Breweton, Michael
Individual
Ohaupo
3290
05 Dec 2000 - current
Location
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