Accelerate Consulting Limited was incorporated on 03 Mar 2010 and issued a New Zealand Business Number of 9429031638593. The registered LTD company has been supervised by 5 directors: Jared Nicholas Fenwick - an active director whose contract started on 03 Mar 2010,
Scott Gregory Campbell - an active director whose contract started on 03 Mar 2010,
David James Thomas - an active director whose contract started on 01 Apr 2020,
Peter Campbell Norris - an inactive director whose contract started on 03 Mar 2010 and was terminated on 31 Dec 2013,
Niall Leslie Campbell - an inactive director whose contract started on 03 Mar 2010 and was terminated on 17 Mar 2010.
According to our data (last updated on 20 Apr 2024), this company uses 1 address: 7/102C Hobsonville Road, Hobsonville, Auckland, 0618 (type: delivery, postal).
Until 01 Feb 2019, Accelerate Consulting Limited had been using Unit E, Building One, 5 Ceres Court, Rosedale, Auckland as their registered address.
A total of 15000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Financial Health Limited (an entity) located at 24 Manukau Road, Auckland.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 5000 shares) and includes
Affinity Assurance Limited - located at Hobsonville, Auckland.
The next share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Scott Campbell Insurance Limited, located at Hobsonville, Auckland (an entity). Accelerate Consulting Limited was categorised as "Insurance consultant service" (business classification K642050).
Other active addresses
Address #4: 7/102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Office address used from 03 Oct 2019
Address #5: 7/102c Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Delivery address used from 05 Oct 2021
Principal place of activity
Level 1, 96b Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Registered address used from 06 Aug 2018 to 01 Feb 2019
Address #2: Unit E, Building One, 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Physical address used from 06 Aug 2018 to 28 Jan 2019
Address #3: Level 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 21 Aug 2015 to 06 Aug 2018
Address #4: Level 1, 96b Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Mar 2011 to 21 Aug 2015
Address #5: Level 1, 6 Eden Street, Newmarket, Auckland New Zealand
Physical & registered address used from 03 Mar 2010 to 30 Mar 2011
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Financial Health Limited Shareholder NZBN: 9429034495315 |
24 Manukau Road Auckland New Zealand |
01 Apr 2020 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Affinity Assurance Limited Shareholder NZBN: 9429035467441 |
Hobsonville Auckland 0618 New Zealand |
03 Mar 2010 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Scott Campbell Insurance Limited Shareholder NZBN: 9429032812862 |
Hobsonville Auckland 0618 New Zealand |
03 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Company Number: 1938098 |
03 Mar 2010 - 14 Jan 2014 | |
Entity | Niall Campbell Insurance Limited Shareholder NZBN: 9429036290529 Company Number: 1246508 |
03 Mar 2010 - 01 Apr 2015 | |
Entity | Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Company Number: 1938098 |
03 Mar 2010 - 14 Jan 2014 | |
Entity | Niall Campbell Insurance Limited Shareholder NZBN: 9429036290529 Company Number: 1246508 |
03 Mar 2010 - 01 Apr 2015 |
Jared Nicholas Fenwick - Director
Appointment date: 03 Mar 2010
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 02 Jun 2016
Scott Gregory Campbell - Director
Appointment date: 03 Mar 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Oct 2014
David James Thomas - Director
Appointment date: 01 Apr 2020
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 01 Apr 2020
Peter Campbell Norris - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 31 Dec 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Mar 2011
Niall Leslie Campbell - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 17 Mar 2010
Address: Parnell, Auckland, New Zealand
Address used since 03 Mar 2010
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