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Accent Distributors Limited

Type: NZ Limited Company (Ltd)
9429032094473
NZBN
114052
Company Number
Registered
Company Status
Current address
Hudson Kasper
Level 2, Merial Building
Putney Way, Manukau City
Other address (Address for Records) used since 13 Feb 2006
5 Harold Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Mar 2019

Accent Distributors Limited, a registered company, was registered on 28 Apr 1982. 9429032094473 is the number it was issued. The company has been managed by 4 directors: Jocelyn Ann Wilson - an active director whose contract started on 08 Jul 1987,
Graham Martin Syder - an active director whose contract started on 22 Feb 1992,
Sarah Helen Mabin - an active director whose contract started on 03 Sep 2008,
Anthony William Syder - an inactive director whose contract started on 03 Sep 2008 and was terminated on 04 Apr 2019.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 5 Harold Street, Mount Eden, Auckland, 1024 (registered address),
5 Harold Street, Mount Eden, Auckland, 1024 (physical address),
5 Harold Street, Mount Eden, Auckland, 1024 (service address),
Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City (other address) among others.
Accent Distributors Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address until 01 Mar 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5500 shares (55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2000 shares (20%). Lastly the next share allocation (2500 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 12 Oct 2004 to 01 Mar 2019

Address #2: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Registered & physical address used from 04 Aug 2004 to 12 Oct 2004

Address #3: Level 1, Parkview Tower, 28 Davies Ave, Manukau City

Registered address used from 08 Mar 1999 to 04 Aug 2004

Address #4: Level 1, Parkview Tower, 28 Davies Ave, Manukau City

Physical address used from 08 Mar 1999 to 08 Mar 1999

Address #5: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 08 Mar 1999 to 04 Aug 2004

Address #6: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 14 Apr 1996 to 08 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 15 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Entity (NZ Limited Company) Table Top Trustee Limited
Shareholder NZBN: 9429037773151
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Syder, Anthony William Owairaka
Auckland
Shares Allocation #3 Number of Shares: 2500
Individual Mabin, Sarah Milford
Auckland
0620
New Zealand
Individual Lucas, Colin Milford
Auckland
0620
New Zealand
Individual Cleaver, Mark Milford
Auckland
0620
New Zealand
Directors

Jocelyn Ann Wilson - Director

Appointment date: 08 Jul 1987

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 May 2016


Graham Martin Syder - Director

Appointment date: 22 Feb 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 May 2016


Sarah Helen Mabin - Director

Appointment date: 03 Sep 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 05 May 2016


Anthony William Syder - Director (Inactive)

Appointment date: 03 Sep 2008

Termination date: 04 Apr 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 May 2016