Accela (new Zealand) Pty Limited
Type: NZ Limited Company (Ltd)Accela (New Zealand) Pty Limited (New Zealand Business Number 9429041306888) was launched on 10 Jul 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Acn 132 132 131 - Accela South Pacific Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Accela (New Zealand) Pty Limited. The Businesscheck database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Aaron Kermit Haggarty | Director | 30 Jun 2020 - current |
| Robert Allen Wilson | Director | 30 Jun 2020 - current |
|
Valentina Talevski
Mill Park, Victoria, 3082
Address used since 18 Jul 2022
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 18 Jul 2022 - current |
|
Paul Mcgrath
Point Cook, Victoria, 3030
Address used since 19 Sep 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Sep 2017 - 18 Jul 2022 |
|
Maximilian Schnoedl
Danville, California,
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - 30 Jun 2020 |
|
Mark Keevil Watts
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Gardenvale, Victoria, 3185
Address used since 25 Feb 2015 |
Director | 10 Jul 2014 - 19 Sep 2017 |
|
Peter William Richardson
Baulkham Hills, Nsw, 2153
Address used since 10 Jul 2014
Glenhaven, N S W, 2156
Address used since 01 Jan 1970 |
Director | 10 Jul 2014 - 29 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 31,, 2-6 Gilmer Terrace, Wellington, 6011 | Physical | 22 Feb 2018 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical | 05 Mar 2015 - 22 Feb 2018 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered | 05 Mar 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Jul 2014 - 05 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 132 132 131 - Accela South Pacific Pty Ltd Other (Other) |
Melbourne Victoria 3000 |
10 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 29 Oct 2019 |
| Name | Berkshire Partners Llc |
| Type | Company |
| Ultimate Holding Company Number | 132132131 |
| Country of origin | US |
| Address |
200 Clarendon Street, 35th Floor Boston Ma 02116 |
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