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Accease Limited

Type: NZ Limited Company (Ltd)
9429036891757
NZBN
1140029
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
8/189 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 19 Mar 2013
8/189 The Terrace
Wellington 6011
New Zealand
Office & postal & delivery address used since 08 Nov 2019

Accease Limited, a removed company, was registered on 29 May 2001. 9429036891757 is the NZBN it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company was categorised. This company has been managed by 5 directors: Robyn Mary Hunt - an active director whose contract started on 29 May 2001,
Michael Osborne - an active director whose contract started on 01 Apr 2006,
Robert Gerald Knighton - an inactive director whose contract started on 31 Mar 2004 and was terminated on 31 Mar 2006,
Graham Angus Oliver - an inactive director whose contract started on 29 May 2001 and was terminated on 31 Mar 2004,
Mark William Dixon - an inactive director whose contract started on 29 May 2001 and was terminated on 17 Jun 2002.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 8/189 The Terrace, Wellington, 6011 (types include: office, postal).
Accease Limited had been using 17A Vancouver St, Kingston, Wellington as their registered address up until 19 Mar 2013.
A total of 15000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 7500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (33.33 per cent). Lastly there is the 3rd share allotment (2500 shares 16.67 per cent) made up of 1 entity.

Addresses

Principal place of activity

8/189 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: 17a Vancouver St, Kingston, Wellington, 6021 New Zealand

Registered address used from 31 Oct 2012 to 19 Mar 2013

Address #2: 17a Vancouver St, Kingston, Wellington 6021, 6021 New Zealand

Physical address used from 31 Oct 2012 to 19 Mar 2013

Address #3: Apt 8 189 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 09 Oct 2012 to 31 Oct 2012

Address #4: 17a Vancouver St, Kingston, Wellington New Zealand

Physical address used from 21 Sep 2006 to 09 Oct 2012

Address #5: 17a Vancouver St, Kingston, Wellington 6021 New Zealand

Registered address used from 21 Sep 2006 to 09 Oct 2012

Address #6: 1st Floor, 12 Criterion Lane, Upper Hutt

Registered & physical address used from 27 Sep 2004 to 21 Sep 2006

Address #7: Astral Towers, 88 Main Street, Upper Hutt

Physical address used from 03 May 2004 to 27 Sep 2004

Address #8: Astral Towers, 84 Main Street, Upper Hutt

Registered address used from 27 Apr 2004 to 27 Sep 2004

Address #9: 18 Papahia Street, Parnell, Auckland

Physical address used from 15 Oct 2003 to 03 May 2004

Address #10: 18 Papahia Street, Parnell, Auckland

Registered address used from 15 Oct 2003 to 27 Apr 2004

Address #11: It Law, Level 3, 280 Parnell Rd, Parnell, Auckland

Registered & physical address used from 29 May 2001 to 15 Oct 2003

Contact info
64 4 9745235
10 Oct 2018 Phone
mike.osborne@accease.com
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mike.osborne@accease.com
10 Oct 2018 Email
www.accease.com
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: September

Annual return last filed: 08 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Hunt, Robyn Mary 189 The Terrace
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Osborne, Michael Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Hunt, Robyn Mary 189 The Terrace
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Knighton And Associates Limited
Shareholder NZBN: 9429039417497
Company Number: 404188
Individual Oliver, Graham Angus Green Bay
Auckland
Entity Knighton And Associates Limited
Shareholder NZBN: 9429039417497
Company Number: 404188
Directors

Robyn Mary Hunt - Director

Appointment date: 29 May 2001

Address: Kelburn, Wellington, 6011 New Zealand

Address used since 16 Oct 2014


Michael Osborne - Director

Appointment date: 01 Apr 2006

Address: Carterton, Carterton, 5713 New Zealand

Address used since 01 Oct 2012


Robert Gerald Knighton - Director (Inactive)

Appointment date: 31 Mar 2004

Termination date: 31 Mar 2006

Address: Featherston,

Address used since 31 Mar 2004


Graham Angus Oliver - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 31 Mar 2004

Address: Green Bay, Auckland 1007,

Address used since 28 Mar 2003


Mark William Dixon - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 17 Jun 2002

Address: Ponsonby, Auckland,

Address used since 29 May 2001

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