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Accela (new Zealand) Pty Limited

Type: NZ Limited Company (Ltd)
9429041306888
NZBN
5357122
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Accela (New Zealand) Pty Limited, a registered company, was registered on 10 Jul 2014. 9429041306888 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 7 directors: Aaron H. - an active director whose contract began on 30 Jun 2020,
Robert W. - an active director whose contract began on 30 Jun 2020,
Valentina Talevski - an active director whose contract began on 18 Jul 2022,
Paul Mcgrath - an inactive director whose contract began on 19 Sep 2017 and was terminated on 18 Jul 2022,
Maximilian S. - an inactive director whose contract began on 19 Sep 2017 and was terminated on 30 Jun 2020.
Updated on 17 Sep 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Accela (New Zealand) Pty Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Acn 132 132 131 - Accela South Pacific Pty Ltd - located at 1023, Melbourne, Victoria.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 31,, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand

Physical address used from 22 Feb 2018 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2015 to 22 Feb 2018

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Mar 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2014 to 05 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 08 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 132 132 131 - Accela South Pacific Pty Ltd Melbourne
Victoria
3000
Australia

Ultimate Holding Company

29 Oct 2019
Effective Date
Berkshire Partners Llc
Name
Company
Type
132132131
Ultimate Holding Company Number
US
Country of origin
200 Clarendon Street, 35th Floor
Boston
Ma 02116
United States
Address
Directors

Aaron H. - Director

Appointment date: 30 Jun 2020


Robert W. - Director

Appointment date: 30 Jun 2020


Valentina Talevski - Director

Appointment date: 18 Jul 2022

ASIC Name: Accela South Pacific Pty Ltd

Address: Mill Park, Victoria, 3082 Australia

Address used since 18 Jul 2022

Address: Melbourne, Victoria, 3000 Australia


Paul Mcgrath - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 18 Jul 2022

ASIC Name: Accela South Pacific Pty Ltd

Address: Point Cook, Victoria, 3030 Australia

Address used since 19 Sep 2017

Address: Melbourne, Victoria, 3000 Australia


Maximilian S. - Director (Inactive)

Appointment date: 19 Sep 2017

Termination date: 30 Jun 2020

Address: Danville, California, United States

Address used since 19 Sep 2017


Mark Keevil Watts - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 19 Sep 2017

ASIC Name: Accela South Pacific Pty Ltd

Address: Melbourne, Victoria, 3000 Australia

Address: Gardenvale, Victoria, 3185 Australia

Address used since 25 Feb 2015


Peter William Richardson - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 29 Jun 2017

ASIC Name: P & L Richardson Super Pty Ltd

Address: Baulkham Hills, Nsw, 2153 Australia

Address used since 10 Jul 2014

Address: Glenhaven, N S W, 2156 Australia

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