General information
Accurate Concrete Cutting Limited
Type: NZ Limited Company (Ltd)9429039795687
New Zealand Business Number
286700
Company Number
Registered
Company Status
Accurate Concrete Cutting Limited (issued an NZ business identifier of 9429039795687) was incorporated on 15 Nov 1985. 2 addresses are in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up until 06 Aug 2018. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Hardie, Keith Leslie (an individual) located at Hamilton 3200. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 06 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Leslie Hardie
Hamilton, 3200
Address used since 03 Nov 2015 |
Director | 10 Oct 1992 - current |
|
James Thomas Cameron
Leamington, Cambridge, 3432
Address used since 30 Oct 2009 |
Director | 18 May 1988 - 01 Apr 2017 |
|
Dennis Walter Hardie
Hamilton,
Address used since 26 Oct 2004 |
Director | 10 Oct 1992 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg Centre, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 05 Nov 2010 - 06 Aug 2018 |
| 189 Collingwood Street, Hamilton | Physical & registered | 02 Nov 2004 - 05 Nov 2010 |
| Garty Honiss Ltd, 189 Collingwood Street, Hamilton | Registered | 11 Dec 2000 - 02 Nov 2004 |
| Garty Honiss Ltd, 189 Collingwood Street, Hamilton | Physical | 11 Dec 2000 - 11 Dec 2000 |
| 22-24 Victoria Street, Cambridge | Physical & registered | 04 Dec 2000 - 11 Dec 2000 |
| Hogan & Webb, Chartered Accountant, 12 Wilson Street, Cambridge | Physical | 04 Oct 1999 - 04 Dec 2000 |
| 12 Wilson Street, Cambridge | Registered | 05 Jan 1999 - 04 Dec 2000 |
| 5th Floor, 18 London Street, Hamilton | Registered | 08 Dec 1995 - 05 Jan 1999 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Keith Leslie Individual |
Hamilton 3200 |
15 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Dennis Walter Individual |
Hamilton |
15 Nov 1985 - 26 Oct 2004 |
|
Cameron, James Thomas Individual |
Leamington Cambridge 3432 |
15 Nov 1985 - 11 Apr 2017 |
Location
Companies nearby
 |
Dunstan Nutrition Limited Kpmg |
|
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |