General information
Accolade Holdings Limited
Type: NZ Limited Company (Ltd)9429038589843
New Zealand Business Number
651861
Company Number
Registered
Company Status
Accolade Holdings Limited (NZBN 9429038589843) was registered on 22 Jun 1995. 10 addresess are in use by the company: Apt 7, 464 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 10 Aug 1995. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Elizabeth Anne (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thompson, Ian (an individual) - located at Auckland. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 10 Aug 1995 |
| 25118, St Heliers, Auckland, 1071 | Postal | 08 Dec 2020 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Delivery & office | 07 Oct 2021 |
| Apt 7 464 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 30 Oct 2023 |
Contact info
64 9 5212808
Phone
64 9 5200101
Phone (Phone)
paul@bellevue.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Thompson
Remuera, Auckland, 1050
Address used since 30 Oct 2023
Mission Bay, Auckland, 1071
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - current |
|
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Guy Russell Thompson
Wooloomooloo, Sydney, Nsw, 2011
Address used since 01 Apr 2021
Woolloomooloo, Sydney, Nsw, 2011
Address used since 01 Jan 1970 |
Director | 01 Apr 2021 - current |
|
Elizabeth Anne Thompson
Remuera, Auckland, 1050
Address used since 30 Oct 2023
Mission Bay, Auckland, 1071
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Walter Hugh Kettelwell
Silverdale, Auckland, 0992
Address used since 21 Dec 2015 |
Director | 18 Jun 1997 - 01 Nov 2017 |
|
Elizabeth Anne Thompson
Mission Bay, Auckland, 1071
Address used since 13 Jul 1995 |
Director | 13 Jul 1995 - 20 Dec 2011 |
|
Gary William Massey
Devonport Auckland,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 02 Jul 2008 |
|
Michael Murray Benjamin
Orakei, Auckland,
Address used since 24 Nov 2004 |
Director | 18 Jun 1997 - 26 Jun 2007 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 22 Jun 1995 |
Director | 22 Jun 1995 - 13 Jul 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apt 7 464 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 30 Oct 2023 |
| Apt 7, 464 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 08 Nov 2023 |
Principal place of activity
| 32 Selwyn Avenue , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 10 Aug 1995 - 10 Aug 1995 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Elizabeth Anne Director |
Mission Bay Auckland 1071 |
07 Oct 2021 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Individual |
Auckland |
22 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Elizabeth Anne Individual |
Auckland |
22 Jun 1995 - 12 Nov 2012 |
|
Kettelwell, Walter Hugh Individual |
Silverdale Auckland |
22 Jun 1995 - 26 Jul 2012 |
|
Benjamin, Michael Murray Individual |
Auckland |
22 Jun 1995 - 26 Jul 2007 |
Location
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