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By Accident Limited

Type: NZ Limited Company (Ltd)
9429035163695
NZBN
1559610
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service & registered address used since 18 Sep 2017

By Accident Limited, a registered company, was launched on 27 Sep 2004. 9429035163695 is the NZBN it was issued. This company has been supervised by 3 directors: Mark Higgins - an active director whose contract started on 27 Sep 2004,
Sheila Irene Ballard - an inactive director whose contract started on 01 May 2007 and was terminated on 29 Feb 2008,
Adam Joseph Robertson - an inactive director whose contract started on 27 Sep 2004 and was terminated on 01 May 2007.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, service).
By Accident Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 18 Sep 2017.
Old names for the company, as we established at BizDb, included: from 27 Sep 2004 to 29 Feb 2008 they were called Robertson Higgins Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Aug 2014 to 18 Sep 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 01 Nov 2011 to 14 Aug 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 06 Nov 2009 to 14 Aug 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 06 Nov 2009 to 01 Nov 2011

Address: C/ Ross Melville Pkf,, Level 5, 50 Anzac Avenue,, Auckland

Physical address used from 19 Oct 2005 to 06 Nov 2009

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 19 Oct 2005 to 06 Nov 2009

Address: C/ Ross Melville Pkf,, Chartered Accountants,, 50 Anzac Avenue,, Central City, Auckland

Physical & registered address used from 27 Sep 2004 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Higgins, Mark Robert Birkenhead
Auckland

New Zealand
Individual Bizzarri, Andrea St Heliers
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Higgins, Mark Robert Birkenhead
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Shortland Trustees (bellahenry) Limited
Shareholder NZBN: 9429030871373
Company Number: 3669711
51-53 Shortland Street
Auckland
1140
New Zealand
Individual Robertson, Angela Elizabeth Albany
Auckland
Individual Davidson, Garry William Takapuna
Auckland
Entity Shortland Trustees (bellahenry) Limited
Shareholder NZBN: 9429030871373
Company Number: 3669711
51-53 Shortland Street
Auckland
1140
New Zealand
Individual Blyth, Michael Dennis Browns Bay
Auckland

New Zealand
Individual Robertson, Adam Joseph Albany
Auckland
Directors

Mark Higgins - Director

Appointment date: 27 Sep 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Sep 2007


Sheila Irene Ballard - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 29 Feb 2008

Address: Mangawhai,

Address used since 01 May 2007


Adam Joseph Robertson - Director (Inactive)

Appointment date: 27 Sep 2004

Termination date: 01 May 2007

Address: Albany, Auckland,

Address used since 16 Nov 2006