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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Higgins, Mark Robert |
Birkenhead Auckland New Zealand |
27 Sep 2004 - |
Individual | Bizzarri, Andrea |
St Heliers Auckland 1072 New Zealand |
29 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Higgins, Mark Robert |
Birkenhead Auckland New Zealand |
27 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Shortland Trustees (bellahenry) Limited Shareholder NZBN: 9429030871373 Company Number: 3669711 |
51-53 Shortland Street Auckland 1140 New Zealand |
19 Nov 2012 - 29 Oct 2018 |
Individual | Robertson, Angela Elizabeth |
Albany Auckland |
27 Sep 2004 - 27 Jun 2010 |
Individual | Davidson, Garry William |
Takapuna Auckland |
27 Sep 2004 - 21 Nov 2006 |
Entity | Shortland Trustees (bellahenry) Limited Shareholder NZBN: 9429030871373 Company Number: 3669711 |
51-53 Shortland Street Auckland 1140 New Zealand |
19 Nov 2012 - 29 Oct 2018 |
Individual | Blyth, Michael Dennis |
Browns Bay Auckland New Zealand |
23 Oct 2007 - 19 Nov 2012 |
Individual | Robertson, Adam Joseph |
Albany Auckland |
27 Sep 2004 - 27 Jun 2010 |
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
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