Accent Group Limited

Accent Group Limited was registered on 13 Aug 1937 and issued an NZ business identifier of 9429031992886. This registered LTD company has been run by 10 directors: Daniel John Agostinelli - an active director whose contract began on 01 May 2009,
Matthew Durbin - an active director whose contract began on 01 Jan 2018,
Hilton Brett - an inactive director whose contract began on 26 May 2015 and was terminated on 28 Feb 2018,
Michael Owen Hirschowitz - an inactive director whose contract began on 26 May 2015 and was terminated on 28 Feb 2018,
Michael John Hapgood - an inactive director whose contract began on 19 Dec 1986 and was terminated on 30 Jan 2018.
According to BizDb's data (updated on 24 Apr 2024), this company uses 1 address: Shed 15, 1-3 City Works Depot, 77 Cook Street, Auckland, 1010 (type: delivery, postal).
Up until 26 Sep 2016, Accent Group Limited had been using Shed 15.1, 77 Cook Street, Auckland as their registered address.
BizDb identified former names for this company: from 19 May 1977 to 12 Dec 1988 they were named Suckling Industries Limited, from 04 Dec 1953 to 19 May 1977 they were named Norvic Footwear Limited and from 13 Aug 1937 to 04 Dec 1953 they were named British Shoes Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Rcg Accent Group Holdings Pty Ltd (an other) located at Waterloo Nsw postcode 2017. Accent Group Limited is classified as "Clothing retailing" (ANZSIC G425115).

Principal place of activity

Shed 15, 1-3 City Works Depot, 77 Cook Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Shed 15.1, 77 Cook Street, Auckland, 1010 New Zealand

Registered address used from 28 Aug 2015 to 26 Sep 2016

Address #2: Shed 15.1, 77 Cook Street, Auckland, 1010 New Zealand

Physical address used from 25 Aug 2015 to 26 Sep 2016

Address #3: 44 Sale Street, Auckland, 1010 New Zealand

Registered address used from 06 Oct 2011 to 28 Aug 2015

Address #4: 44 Sale Street, Auckland, 1010 New Zealand

Physical address used from 06 Oct 2011 to 25 Aug 2015

Address #5: 44 Sale Street, Auckland New Zealand

Physical address used from 28 Sep 1998 to 06 Oct 2011

Address #6: 26 Cresswell Street, Dunedin

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address #7: 26 Cresswell Street, Dunedin

Registered address used from 07 Aug 1997 to 07 Aug 1997

Address #8: 44 Sale Street, Auckland New Zealand

Registered address used from 07 Aug 1997 to 06 Oct 2011

Previous Shareholders

Ultimate Holding Company

Daniel John Agostinelli - Director

Appointment date: 01 May 2009

ASIC Name: Rcg Corporation Limited

Matthew Durbin - Director

Appointment date: 01 Jan 2018

ASIC Name: The Athlete's Foot Australia Pty Limited

Hilton Brett - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 28 Feb 2018

ASIC Name: Rcg Corporation Limited

Michael Owen Hirschowitz - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 28 Feb 2018

ASIC Name: Rcg Corporation Limited

Michael John Hapgood - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 30 Jan 2018

Craig John Thompson - Director (Inactive)

Appointment date: 30 Mar 1984

Termination date: 01 Jul 2016

Gordon David Grant - Director (Inactive)

Appointment date: 02 Jul 2002

Termination date: 01 May 2016

James William Duell - Director (Inactive)

Appointment date: 19 Dec 1986

Termination date: 15 May 2015

Philip Douglas Moller - Director (Inactive)

Appointment date: 29 Aug 2003

Termination date: 08 Apr 2015

Terrence Gordon Iggo - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 02 Jul 2002