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Accurate Holdings Limited

Type: NZ Limited Company (Ltd)
9429034746257
NZBN
1638620
Company Number
Registered
Company Status
Current address
Level 3 , 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 25 Oct 2018

Accurate Holdings Limited, a registered company, was registered on 24 May 2005. 9429034746257 is the NZ business number it was issued. The company has been managed by 2 directors: Brian John Drake - an active director whose contract started on 13 Jul 2017,
Michael William Olsen - an inactive director whose contract started on 24 May 2005 and was terminated on 01 Dec 2017.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3 , 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, service).
Accurate Holdings Limited had been using 55 The Masthead, Whitby, Porirua as their physical address up until 25 Oct 2018.
A single entity controls all company shares (exactly 120 shares) - Drake, Brian John - located at 6011, Whitby, Porirua.

Addresses

Previous addresses

Address: 55 The Masthead, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 13 Dec 2017 to 25 Oct 2018

Address: 37 Killalea Place, Paraparaumu, 5032 New Zealand

Physical & registered address used from 24 May 2005 to 13 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Drake, Brian John Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Michael William Otaihanga
Paraparaumu
Directors

Brian John Drake - Director

Appointment date: 13 Jul 2017

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Jul 2017


Michael William Olsen - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 01 Dec 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Oct 2015

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