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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Drake, Brian John |
Whitby Porirua 5024 New Zealand |
24 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Michael William |
Otaihanga Paraparaumu |
24 May 2005 - 05 Dec 2017 |
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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