Accelerate Consulting Services Limited (issued an NZ business identifier of 9429037934620) was started on 18 Dec 1997. 2 addresses are currently in use by the company: 274 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 25A Sanders Avenue, Takapuna, Auckland had been their registered address, up until 16 Mar 2021. Accelerate Consulting Services Limited used more aliases, namely: Countercorp Business Systems Limited from 03 Apr 1998 to 30 Mar 2021, Allen Rouse Holdings Limited (18 Dec 1997 to 03 Apr 1998). 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Allen, Brian John (an individual) located at Takapuna, Auckland postcode 0622. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Accelerate Consulting Services Limited. Our information was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
274 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 16 Mar 2021 |
274 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 26 May 2021 |
Name and Address | Role | Period |
---|---|---|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 18 May 2021
Takapuna, Auckland, 0622
Address used since 01 Aug 2012 |
Director | 18 Dec 1997 - current |
Michael Allan Rouse
One Tree Hill, Auckland,
Address used since 18 Dec 1997 |
Director | 18 Dec 1997 - 16 Oct 2000 |
274 Hurstmere Road , Takapuna , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
25a Sanders Avenue, Takapuna, Auckland, 0622 | Registered | 06 Aug 2015 - 16 Mar 2021 |
25a Sanders Avenue, Takapuna, Auckland, 0622 | Physical | 06 Aug 2015 - 26 May 2021 |
Level 17, Tower 2, Shortland Centre, 55 - 65 Shortland St, Auckland | Registered & physical | 30 May 2001 - 30 May 2001 |
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 30 May 2001 - 06 Aug 2015 |
Level 13, Bnz Tower, 125 Queen Street, Auckland | Registered | 14 May 2000 - 30 May 2001 |
Level 13, Bnz Tower, 125 Queen Street, Auckland | Physical | 10 May 2000 - 30 May 2001 |
Level 13, Bnz Tower, 125 Queen Street, Auckland | Registered | 12 Apr 2000 - 14 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Brian John Individual |
Takapuna Auckland 0622 |
18 Dec 1997 - current |
Kiwish Investments Limited Flat 3, 23 Sanders Avenue |
|
Todcoe Trustee Limited 24 Sanders Avenue |
|
Ignite Studios Limited 19 Sanders Avenue |
|
Choice Coat Painting Limited Flat 1, 32 Sanders Avenue |
|
V3 Communications Limited 33 Sanders Avenue |
|
Milford Properties 2006 Limited 29 Sanders Avenue |
Nh Trustees No.8 Limited 400 Lake Road |
Nh Trustees No.7 Limited 400 Lake Road |
Nh Trustees No.6 Limited 400 Lake Road |
Nh Trustees No.5 Limited 400 Lake Road |
Nh Trustees No.4 Limited 400 Lake Road |
Nh Trustees No.3 Limited 400 Lake Road |