Accord Services Limited, a registered company, was started on 02 Apr 2007. 9429033529776 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wendy Elizabeth Stretton - an active director whose contract began on 01 Apr 2009,
Wendy Elizabeth Macphail - an active director whose contract began on 01 Apr 2009,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 01 Apr 2009.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (type: registered, physical).
Accord Services Limited had been using 109 Main Road, Katikati as their registered address up until 12 Oct 2023.
Old names for the company, as we identified at BizDb, included: from 12 Jun 2009 to 23 Nov 2010 they were called Law 2009 Limited, from 02 Apr 2007 to 12 Jun 2009 they were called Gla 17 Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 109 Main Road, Katikati, 3129 New Zealand
Registered address used from 12 Oct 2016 to 12 Oct 2023
Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 31 Jul 2015 to 12 Oct 2016
Address #3: 38b The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 14 Oct 2014 to 12 Oct 2016
Address #4: 26 Fourth Avenue, Tauranga, 3110 New Zealand
Registered address used from 14 Oct 2014 to 31 Jul 2015
Address #5: 553 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 01 Nov 2012 to 14 Oct 2014
Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 01 Nov 2012 to 14 Oct 2014
Address #7: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 Oct 2011 to 01 Nov 2012
Address #8: C/-giles & Liew Chartered Accountant Ltd, 34 Rosemont Road, Waihi New Zealand
Registered address used from 19 Jun 2009 to 18 Oct 2011
Address #9: 4a1 Cayman Towers, 29 Maunganui Road, Mount Maunganui New Zealand
Physical address used from 19 Jun 2009 to 01 Nov 2012
Address #10: 16 Ryan Place, Manukau
Registered address used from 04 Nov 2008 to 19 Jun 2009
Address #11: 16 Ryan Place, Manu
Physical address used from 04 Nov 2008 to 19 Jun 2009
Address #12: 160 Mill Road, Manukau
Physical & registered address used from 02 Apr 2007 to 04 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Stretton, Wendy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 2024 - |
Entity (NZ Limited Company) | Ag Trustee 2011 Limited Shareholder NZBN: 9429035249894 |
Waihi Waihi 3610 New Zealand |
10 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Stretton, Wendy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kingstone, Robyn |
Manukau |
02 Apr 2007 - 27 Jun 2010 |
Individual | Macphail, Wendy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jun 2009 - 26 Jan 2024 |
Individual | Macphail, Wendy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jun 2009 - 26 Jan 2024 |
Individual | Macphail, Wendy Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Jun 2009 - 26 Jan 2024 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
12 Jun 2009 - 10 Jun 2011 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
12 Jun 2009 - 10 Jun 2011 |
Wendy Elizabeth Stretton - Director
Appointment date: 01 Apr 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2016
Wendy Elizabeth Macphail - Director
Appointment date: 01 Apr 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2016
Robyn Kingstone - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 Apr 2009
Address: Manukau, 5512 New Zealand
Address used since 02 Apr 2007
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