General information

Accurate Consulting Limited

Type: NZ Limited Company (Ltd)
9429042274339
New Zealand Business Number
5941509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Accurate Consulting Limited (issued an NZ business identifier of 9429042274339) was registered on 04 Apr 2016. 4 addresses are in use by the company: Level 1, 47A Mt Wellington Highway, Mount Wellington, Auckland, 1060 (type: office, delivery). 396 Great South Road, Greenlane, Auckland had been their registered address, up until 12 Jul 2017. 1996 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1544 shares (77.35% of shares), namely:
74884298298 - Hope Knoll (an other) located at Qld postcode 4212. As far as the second group is concerned, a total of 1 shareholder holds 19.94% of all shares (exactly 398 shares); it includes
Scott, Daniel (a director) - located at Somerfield, Christchurch. The next group of shareholders, share allocation (54 shares, 2.71%) belongs to 1 entity, namely:
Miles, Jebbie, located at Mount Cook, Wellington (an individual). "Occupational safety and health (OSH) consultancy service" (business classification M696260) is the classification the Australian Bureau of Statistics issued to Accurate Consulting Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 47a Mt Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical & service 12 Jul 2017
Level 1, 47a Mt Wellington Highway, Mount Wellington, Auckland, 1060 Office & delivery 27 Sep 2019
Contact info
64 9 5745883
Phone (Phone)
accounts@accurateconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dan@accurateconsulting.co.nz
Email
www.accurateconsulting.co.nz
Website
Directors
Name and Address Role Period
Daniel Scott
Somerfield, Christchurch, 8024
Address used since 06 Dec 2019
Mount Wellington, Auckland, 1060
Address used since 06 Dec 2019
Sydenham, Christchurch, 8023
Address used since 31 Jan 2019
Highland Park, Auckland, 2010
Address used since 08 Aug 2016
Highland Park, Auckland, 2010
Address used since 08 Aug 2016
Director 04 Apr 2016 - current
Jebbie Lee Miles
Brooklyn, Wellington, 6021
Address used since 01 Sep 2021
Mount Wellington, Auckland, 1060
Address used since 01 Sep 2020
Brooklyn, Wellington, 6021
Address used since 02 Jul 2020
Director 02 Jul 2020 - current
Christopher James Donne
Qld, 4212
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
James D. Director 01 Nov 2022 - current
Raymond Payne
Howick, Auckland, 2010
Address used since 23 May 2016
Half Moon Bay, Auckland, 2012
Address used since 23 May 2016
Director 23 May 2016 - 02 Jul 2020
Addresses
Principal place of activity
Level 1, 47a Mt Wellington Highway , Mount Wellington , Auckland , 1060
Previous address Type Period
396 Great South Road, Greenlane, Auckland, 1051 Registered & physical 19 Aug 2016 - 12 Jul 2017
19a Cairngorm Place, Highland Park, Auckland, 2010 Registered & physical 04 Apr 2016 - 19 Aug 2016
Financial Data
Financial info
1996
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1544
Shareholder Name Address Period
74884298298 - Hope Knoll
Other (Other)
Qld
4212
28 Oct 2022 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Scott, Daniel
Director
Somerfield
Christchurch
8024
04 Apr 2016 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Miles, Jebbie
Individual
Mount Cook
Wellington
6011
28 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Payne, Raymond
Individual
Howick
Auckland
2010
03 Jun 2016 - 28 Oct 2022
Wrigglesworth, Matthew
Individual
Epsom
Auckland
1023
07 Aug 2018 - 17 Sep 2021
Mcvay, Zoe
Individual
Mt. Wellington
Auckland
1060
07 Aug 2018 - 08 Nov 2018
Wrigglesworth, Matthew
Individual
Epsom
Auckland
1023
07 Aug 2018 - 17 Sep 2021
Location
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