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Accent Drive Limited

Type: NZ Limited Company (Ltd)
9429035128564
NZBN
1567291
Company Number
Registered
Company Status
Current address
7 Lucia Glade
Meadowbank
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 07 Dec 2015
7 Lucia Glade
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Thwaite, Suzanne Elizabeth Meadowbank
Auckland
1072
New Zealand
Individual Nicoll, Christopher Charles Meadowbank
Auckland
1072
New Zealand
Directors

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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