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Accordo Group Limited

Type: NZ Limited Company (Ltd)
9429037586195
NZBN
959410
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Sep 2019
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Postal & office & delivery address used since 25 Oct 2019

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).

Addresses

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

Contact info
64 21 703389
Phone
george.woodward@accordo.com
Email
www.accordo.com
27 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500000
Individual Jackson, Wayne Albert Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1500000
Individual Mccullough, Vicky Jan Rd 6
Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madden, Jason Roy Otumoetai
Tauranga
3110
New Zealand
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Cnr Willow & Mc Lean Streets
Tauranga
Individual Madden, Jason Roy Otumoetai
Tauranga
3110
New Zealand
Individual Madden, Jason Roy Otumoetai
Tauranga
3110
New Zealand
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Cnr Willow & Mc Lean Streets
Tauranga
Entity D Arnold Trustee Limited
Shareholder NZBN: 9429037779481
Company Number: 921607
Cnr Willow & Mc Lean Streets
Tauranga
Individual Peters, Corinne June Otumoetai
Tauranga
3110
New Zealand
Individual Peters, Corinne June Otumoetai
Tauranga
3110
New Zealand
Individual Peters, Corinne June Otumoetai
Tauranga
3110
New Zealand
Individual Ching, Sheryl Linda Khandallah
Wellington
Directors

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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