General information
Accura Holdings Limited
Type: NZ Limited Company (Ltd)9429038791741
New Zealand Business Number
605434
Company Number
Registered
Company Status
Accura Holdings Limited (issued a New Zealand Business Number of 9429038791741) was registered on 23 Sep 1993. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 24 Mar 2017. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 24 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Smaill
Kohimarama, Auckland, 1071
Address used since 03 May 2021
Kohimaramara, Auckland, 1071
Address used since 15 Apr 2013 |
Director | 23 Sep 1993 - current |
|
Robert Rex Stephens
Remuera,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 06 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 15 Apr 2016 - 24 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 Apr 2014 - 15 Apr 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 24 Apr 2014 - 24 Mar 2017 |
| 18 Ron Driver Place, East Tamaki, Auckland | Registered & physical | 09 Jun 2003 - 24 Apr 2014 |
| 18 Parkwood Place, East Tamaki | Physical & registered | 01 Jul 1997 - 09 Jun 2003 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Robert Rex Individual |
Remuera |
23 Sep 1993 - 10 Oct 2006 |
Location
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |