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Accelerate Consulting Limited

Type: NZ Limited Company (Ltd)
9429031638593
NZBN
2426861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
7/102c Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Physical & service address used since 28 Jan 2019
7/102c Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered address used since 01 Feb 2019
Po Box 317012
Hobsonville
Auckland 0664
New Zealand
Postal address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 9 5240450
01 Feb 2019 Phone
jared@accelerateMe.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
jared@accelerateMe.co.nz
01 Feb 2019 Email
www.accelerateMe.co.nz
01 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Financial Health Limited
Shareholder NZBN: 9429034495315
24 Manukau Road
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Affinity Assurance Limited
Shareholder NZBN: 9429035467441
Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Scott Campbell Insurance Limited
Shareholder NZBN: 9429032812862
Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tanami Financial Services Limited
Shareholder NZBN: 9429033423432
Company Number: 1938098
Entity Niall Campbell Insurance Limited
Shareholder NZBN: 9429036290529
Company Number: 1246508
Entity Tanami Financial Services Limited
Shareholder NZBN: 9429033423432
Company Number: 1938098
Entity Niall Campbell Insurance Limited
Shareholder NZBN: 9429036290529
Company Number: 1246508
Directors

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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