Accord Precision Limited, a registered company, was incorporated on 19 Jun 2002. 9429036447145 is the NZ business number it was issued. "Machine tool and part mfg" (business classification C246340) is how the company is classified. This company has been supervised by 9 directors: Francis Donald Milner - an active director whose contract started on 06 Apr 2021,
Alexander Hunter Jones - an active director whose contract started on 10 Jun 2022,
Paul Neville Adams - an inactive director whose contract started on 06 Apr 2021 and was terminated on 01 Jun 2022,
Victor Peter Wieland - an inactive director whose contract started on 19 Jun 2002 and was terminated on 06 Apr 2021,
Alexandros Pothitos Mandis - an inactive director whose contract started on 19 Jun 2002 and was terminated on 06 Apr 2021.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 71 Ben Lomond Crescent, Pakuranga, Manukau, 2010 (category: physical, registered).
Accord Precision Limited had been using 71 Ben Lomond Crescent, Pakuranga, Auckland as their registered address until 11 Oct 2019.
A single entity owns all company shares (exactly 79200 shares) - Apollo Precision Manufacturing Limited - located at 2010, Pakuranga Heights, Auckland.
Principal place of activity
71 Ben Lomond Crescent,, Pakuranga, Manukau, 2010 New Zealand
Previous address
Address: 71 Ben Lomond Crescent, Pakuranga, Auckland New Zealand
Registered & physical address used from 19 Jun 2002 to 11 Oct 2019
Basic Financial info
Total number of Shares: 79200
Annual return filing month: March
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 79200 | |||
| Entity (NZ Limited Company) | Apollo Precision Manufacturing Limited Shareholder NZBN: 9429049015027 |
Pakuranga Heights Auckland 2010 New Zealand |
07 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mandis, Phillipa |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Butterworth, Neryl Valerie |
Drury Auckland New Zealand |
03 Mar 2010 - 26 Nov 2014 |
| Individual | Fowler, Steven |
Fencible Drive Howick New Zealand |
22 Oct 2008 - 02 Sep 2010 |
| Individual | Hintz, Deborah |
Howick Auckland |
22 Oct 2008 - 22 Oct 2008 |
| Individual | Ip Howell Jm Howell S Fowler, Jointly |
Howick Auckland |
19 Jun 2002 - 02 Oct 2008 |
| Individual | Wieland, Gale |
Bayswater Auckland 0622 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Entity | Deeb Trustee Services (2005) Limited Shareholder NZBN: 9429034975251 Company Number: 1596767 |
Albany Auckland 0632 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Howell, Innes Preston |
Howick Auckland |
22 Oct 2008 - 02 Sep 2010 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
Milford North Shore City 0620 Null New Zealand |
06 Apr 2011 - 07 Apr 2021 |
| Individual | Howell, Rhys Hugh |
Drury Auckland New Zealand |
19 Jun 2002 - 26 Nov 2014 |
| Individual | Wieland, Victor Peter |
Bayswater Auckland 0622 New Zealand |
19 Jun 2002 - 07 Apr 2021 |
| Individual | Wieland, Victor Peter |
Bayswater Auckland 0622 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Mandis, Alexandros Pothitos |
Henderson Valley Auckland 0612 New Zealand |
19 Jun 2002 - 07 Apr 2021 |
| Individual | Wieland, Victor Peter |
Bayswater Auckland 0622 New Zealand |
19 Jun 2002 - 07 Apr 2021 |
| Individual | Mandis, Phillipa |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Vp Wieland Gl Wieland G Deeb, Jointly |
Takapuna Auckland |
19 Jun 2002 - 02 Oct 2008 |
| Individual | Wieland, Victor Peter |
Bayswater Auckland 0622 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Wieland, Victor Peter |
Bayswater Auckland 0622 New Zealand |
19 Jun 2002 - 07 Apr 2021 |
| Individual | Iorns, Susan Gebhart |
Rd 1 Porirua 5381 New Zealand |
26 Nov 2014 - 07 Apr 2021 |
| Entity | Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 |
Milford North Shore City 0620 Null New Zealand |
06 Apr 2011 - 07 Apr 2021 |
| Individual | Dickinson, Robert Trevor |
Eastbourne Lower Hutt 5013 New Zealand |
26 Nov 2014 - 07 Apr 2021 |
| Individual | Wieland, Gale |
Bayswater Auckland 0622 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Entity | Deeb Trustee Services (2005) Limited Shareholder NZBN: 9429034975251 Company Number: 1596767 |
Albany Auckland 0632 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Mandis, Alexandros Pothitos |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Mandis, Alexandros Pothitos |
Henderson Valley Auckland 0612 New Zealand |
22 Oct 2008 - 07 Apr 2021 |
| Individual | Ap Mandis Pj Mandis Cb Wilkinson, Jointly |
Takapuna Auckland |
19 Jun 2002 - 02 Oct 2008 |
| Individual | Howell, Innes Preston |
Howick Auckland New Zealand |
19 Jun 2002 - 02 Sep 2010 |
| Individual | Howell, Jane |
Howick Auckland New Zealand |
22 Oct 2008 - 02 Sep 2010 |
| Individual | Rh Howell D Hdintz Ip Howell, Jointly |
Howick Auckland |
19 Jun 2002 - 02 Oct 2008 |
| Individual | Wilkinson, Charles |
New Plymouth New Zealand |
22 Oct 2008 - 06 Apr 2011 |
Ultimate Holding Company
Francis Donald Milner - Director
Appointment date: 06 Apr 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 06 Apr 2021
Alexander Hunter Jones - Director
Appointment date: 10 Jun 2022
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 10 Jun 2022
Paul Neville Adams - Director (Inactive)
Appointment date: 06 Apr 2021
Termination date: 01 Jun 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Apr 2021
Victor Peter Wieland - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 06 Apr 2021
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Oct 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 01 Sep 2016
Alexandros Pothitos Mandis - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 06 Apr 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 13 Mar 2015
Susan Gebhart Iorns - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 06 Apr 2021
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 24 Nov 2014
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Jun 2017
Robert Trevor Dickinson - Director (Inactive)
Appointment date: 24 Nov 2014
Termination date: 06 Apr 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 24 Nov 2014
Rhys Hugh Howell - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 26 Nov 2014
Address: Drury,
Address used since 01 Sep 2008
Innes Preston Howell - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 04 Dec 2009
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 23 Sep 2009
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