Accurate Infrared Detection Limited was registered on 26 Aug 2009 and issued a New Zealand Business Number of 9429031999779. The registered LTD company has been supervised by 1 director, named Glenn Bruce Bailey - an active director whose contract began on 26 Aug 2009.
According to BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Up until 06 Sep 2022, Accurate Infrared Detection Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hatton, Deborah (an individual) located at Taradale, Napier.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Hansen & Bate Trustee Company Limited - located at Hastings,
Bailey, Glenn Bruce - located at Taradale, Napier.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Bailey, Glenn Bruce, located at Taradale, Napier (an individual).
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical & registered address used from 25 Aug 2011 to 06 Sep 2022
Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 26 Aug 2009 to 25 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hatton, Deborah |
Taradale Napier New Zealand |
26 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings |
26 Aug 2009 - |
| Individual | Bailey, Glenn Bruce |
Taradale Napier New Zealand |
26 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bailey, Glenn Bruce |
Taradale Napier New Zealand |
26 Aug 2009 - |
Glenn Bruce Bailey - Director
Appointment date: 26 Aug 2009
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Aug 2009
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