Accent Drive Limited, a registered company, was registered on 20 Oct 2004. 9429035128564 is the number it was issued. The company has been managed by 3 directors: Suzanne Elizabeth Thwaite - an active director whose contract started on 20 Oct 2004,
Stephen Gerard Scott Thwaite - an inactive director whose contract started on 01 Apr 2012 and was terminated on 01 Apr 2012,
David Thwaite - an inactive director whose contract started on 20 Oct 2004 and was terminated on 16 Aug 2011.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 7 Lucia Glade, Meadowbank, Auckland, 1072 (type: registered, physical).
Accent Drive Limited had been using Unit 3I Regency Apartments, 71 Lorne Street, Auckland Central, Auckland as their physical address up until 04 Dec 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thwaite, Suzanne Elizabeth (an individual) located at Meadowbank, Auckland postcode 1072,
Nicoll, Christopher Charles (an individual) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address #1: Unit 3i Regency Apartments, 71 Lorne Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Nov 2018 to 04 Dec 2019
Address #2: 7 Lucia Glade, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 15 Dec 2015 to 19 Nov 2018
Address #3: 7 Lucia Glade, Meadowbank, Auckland 5 New Zealand
Registered & physical address used from 20 Oct 2004 to 15 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thwaite, Suzanne Elizabeth |
Meadowbank Auckland 1072 New Zealand |
20 Oct 2004 - |
Individual | Nicoll, Christopher Charles |
Meadowbank Auckland 1072 New Zealand |
20 Oct 2004 - |
Suzanne Elizabeth Thwaite - Director
Appointment date: 20 Oct 2004
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Nov 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Nov 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Nov 2018
Stephen Gerard Scott Thwaite - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Apr 2012
Address: Huntly, 3700 New Zealand
Address used since 01 Apr 2012
David Thwaite - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 16 Aug 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Nov 2009
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