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.
Previous address
Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 27 Mar 2006 to 29 Aug 2008
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ash Trustee Company Limited Shareholder NZBN: 9429037351816 |
107 Market Street South Hastings 4122 |
30 Aug 2007 - |
Individual | Lepelaars, Denny Peter |
Hastings 4179 New Zealand |
30 Aug 2007 - |
Individual | Lepelaars, Yvonne Helen |
Hastings 4179 New Zealand |
30 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lepelaars, Yvonne Helen |
Hastings 4179 New Zealand |
30 Aug 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lepelaars, Denny Peter |
Hastings 4179 New Zealand |
30 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hensman, Peter Colin |
Havelock North |
27 Mar 2006 - 27 Jun 2010 |
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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