Accordo Group Limited, a registered company, was registered on 27 May 1999. 9429037586195 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been run by 5 directors: Vicky Jan Mccullough - an active director whose contract began on 27 May 1999,
Wayne Albert Jackson - an active director whose contract began on 15 Sep 1999,
George B. - an inactive director whose contract began on 07 May 2018 and was terminated on 29 Jun 2021,
Eric M. - an inactive director whose contract began on 20 Oct 2018 and was terminated on 29 Jun 2021,
Sheryl Linda Ching - an inactive director whose contract began on 27 May 1999 and was terminated on 31 Jan 2007.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: postal, office).
Accordo Group Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address up to 27 Sep 2019.
A total of 3000000 shares are allotted to 2 shareholders (2 groups). The first group includes 1500000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500000 shares (50 per cent).
Principal place of activity
Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Apr 2016 to 27 Sep 2019
Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 28 Oct 2014 to 18 Apr 2016
Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 10 Oct 2013 to 18 Apr 2016
Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 19 Jul 2012 to 10 Oct 2013
Address #5: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 19 Jul 2012 to 28 Oct 2014
Address #6: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 26 Jun 2002 to 19 Jul 2012
Address #7: Huddleston & Rosser, Chartered Accountan, Fisher Building, 18 Waterloo Quadrant, Auckland
Registered address used from 12 Apr 2000 to 26 Jun 2002
Address #8: Huddleston & Rosser, Chartered Accountan, Fisher Building, 18 Waterloo Quadrant, Auckland
Registered address used from 06 Jan 2000 to 12 Apr 2000
Address #9: Level 4, 16 Viaduct Harbour Ave, Auckland
Physical address used from 06 Jan 2000 to 26 Jun 2002
Address #10: Huddleston & Rosser, Chartered Accountan, Fisher Building, 18 Waterloo Quadrant, Auckland
Physical address used from 06 Jan 2000 to 06 Jan 2000
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Jackson, Wayne Albert |
Karori Wellington 6012 New Zealand |
27 May 1999 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Individual | Mccullough, Vicky Jan |
Rd 6 Omaha 0986 New Zealand |
27 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madden, Jason Roy |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2009 - 05 Jul 2021 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga |
13 Mar 2009 - 05 Jul 2021 |
Individual | Madden, Jason Roy |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2009 - 05 Jul 2021 |
Individual | Madden, Jason Roy |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2009 - 05 Jul 2021 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga |
13 Mar 2009 - 05 Jul 2021 |
Entity | D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 |
Cnr Willow & Mc Lean Streets Tauranga |
13 Mar 2009 - 05 Jul 2021 |
Individual | Peters, Corinne June |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2009 - 05 Jul 2021 |
Individual | Peters, Corinne June |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2009 - 05 Jul 2021 |
Individual | Peters, Corinne June |
Otumoetai Tauranga 3110 New Zealand |
13 Mar 2009 - 05 Jul 2021 |
Individual | Ching, Sheryl Linda |
Khandallah Wellington |
27 May 1999 - 16 Apr 2007 |
Vicky Jan Mccullough - Director
Appointment date: 27 May 1999
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 13 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 May 1999
Wayne Albert Jackson - Director
Appointment date: 15 Sep 1999
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Oct 2014
George B. - Director (Inactive)
Appointment date: 07 May 2018
Termination date: 29 Jun 2021
Address: Ma, 02445 United States
Address used since 07 May 2018
Eric M. - Director (Inactive)
Appointment date: 20 Oct 2018
Termination date: 29 Jun 2021
Address: Sammamish, Washington, 98075 United States
Address used since 20 Oct 2018
Sheryl Linda Ching - Director (Inactive)
Appointment date: 27 May 1999
Termination date: 31 Jan 2007
Address: Khandallah, Wellington,
Address used since 27 May 1999
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