Accomplish Limited, a registered company, was registered on 06 Jul 2000. 9429037204907 is the business number it was issued. This company has been run by 6 directors: Grant Steven Hewson - an active director whose contract started on 01 Jul 2007,
Paul Fenemore Burge - an inactive director whose contract started on 06 Jul 2000 and was terminated on 13 Jan 2011,
James Edward Swanney - an inactive director whose contract started on 06 Jul 2000 and was terminated on 31 Oct 2008,
Robert Jaffrey Gray - an inactive director whose contract started on 25 Sep 2006 and was terminated on 30 Sep 2008,
Paul Thomas Dixon - an inactive director whose contract started on 25 Sep 2006 and was terminated on 23 Oct 2007.
Updated on 25 May 2025, our data contains detailed information about 1 address: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Accomplish Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their physical address up to 17 Sep 2021.
Previous aliases used by the company, as we found at BizDb, included: from 06 Jul 2000 to 19 Dec 2001 they were named Burge Hadfield Limited.
A single entity owns all company shares (exactly 10000 shares) - Accomplish Holdings Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand
Physical address used from 14 Sep 2012 to 17 Sep 2021
Address #2: Building E, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 13 Sep 2012 to 14 Sep 2012
Address #3: Building E, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 13 Sep 2012 to 17 Sep 2021
Address #4: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 12 Sep 2006 to 13 Sep 2012
Address #5: P O Box 74310, Auckland 1130
Physical address used from 28 Aug 2003 to 12 Sep 2006
Address #6: Level 4, 56 Cawley Street, Ellerslie New Zealand
Registered address used from 28 Aug 2003 to 13 Sep 2012
Address #7: Level 1, 56 Cawley St, Ellerslie, Auckland
Registered address used from 26 Aug 2003 to 28 Aug 2003
Address #8: Level 1, 56 Cawley St, Ellerslie
Physical address used from 26 Aug 2003 to 28 Aug 2003
Address #9: 4 Cawley Street, Ellerslie, Auckland
Registered address used from 15 Jul 2003 to 26 Aug 2003
Address #10: Level 1, 40 Cawley Street, Ellerslie, Auckland
Physical address used from 20 Sep 2001 to 20 Sep 2001
Address #11: Same As Registered Office
Physical address used from 20 Sep 2001 to 26 Aug 2003
Address #12: 4 Cawley Street, Ellerslie, Auckland
Physical address used from 20 Sep 2001 to 20 Sep 2001
Address #13: 4 Cawley Street, Ellerslie, Auckland
Registered address used from 18 Sep 2001 to 15 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Accomplish Holdings Limited Shareholder NZBN: 9429031271066 |
Ellerslie Auckland 1051 New Zealand |
17 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burge, Paul Fenemore |
Devonport Auckland New Zealand |
06 Jul 2000 - 17 Jan 2011 |
| Individual | Swanney, James Edward |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
| Individual | Fordyce, Graeme Inglis |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
| Individual | Burge, Paul Fenemore |
Devonport Auckland New Zealand |
06 Jul 2000 - 17 Jan 2011 |
| Individual | Mcguckian, Frank |
Devonport Auckland New Zealand |
06 Jul 2000 - 17 Jan 2011 |
| Individual | Hewson, Grant Steven |
Panmure Auckland |
25 Oct 2007 - 13 Sep 2013 |
| Individual | Swanney, Susan Mary |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
Ultimate Holding Company
Grant Steven Hewson - Director
Appointment date: 01 Jul 2007
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Jul 2007
Paul Fenemore Burge - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 13 Jan 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Jun 2006
James Edward Swanney - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 31 Oct 2008
Address: Howick, Auckland,
Address used since 06 Jul 2000
Robert Jaffrey Gray - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 30 Sep 2008
Address: Rd, Bombay, South Auckland,
Address used since 25 Sep 2006
Paul Thomas Dixon - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 23 Oct 2007
Address: Devonport, Auckland,
Address used since 17 Jul 2007
Roger James Hadfield - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 31 Oct 2001
Address: Herald Island,
Address used since 06 Jul 2000
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