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Accurate Investments Limited

Type: NZ Limited Company (Ltd)
9429034213216
NZBN
1794618
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 29 Aug 2008

Accurate Investments Limited, a registered company, was started on 27 Mar 2006. 9429034213216 is the NZ business number it was issued. This company has been supervised by 3 directors: Yvonne Helen Lepelaars - an active director whose contract started on 14 Aug 2007,
Denny Peter Lepelaars - an active director whose contract started on 14 Aug 2007,
Peter Colin Hensman - an inactive director whose contract started on 27 Mar 2006 and was terminated on 14 Aug 2007.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Accurate Investments Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their physical address until 29 Aug 2008.
Old names used by this company, as we identified at BizDb, included: from 27 Mar 2006 to 14 Aug 2007 they were called Assat Management No 77 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical & registered address used from 27 Mar 2006 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ash Trustee Company Limited
Shareholder NZBN: 9429037351816
107 Market Street South
Hastings 4122
Individual Lepelaars, Denny Peter Hastings
4179
New Zealand
Individual Lepelaars, Yvonne Helen Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lepelaars, Yvonne Helen Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lepelaars, Denny Peter Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hensman, Peter Colin Havelock North
Directors

Yvonne Helen Lepelaars - Director

Appointment date: 14 Aug 2007

Address: Hastings, 4179 New Zealand

Address used since 17 Mar 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 27 Nov 2015


Denny Peter Lepelaars - Director

Appointment date: 14 Aug 2007

Address: Hastings, 4179 New Zealand

Address used since 17 Mar 2023

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 27 Nov 2015


Peter Colin Hensman - Director (Inactive)

Appointment date: 27 Mar 2006

Termination date: 14 Aug 2007

Address: Havelock North,

Address used since 27 Mar 2006

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