Shortcuts

Accomplish Limited

Type: NZ Limited Company (Ltd)
9429037204907
NZBN
1046979
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mount Wellington
Auckland 1640
New Zealand
Physical & service & registered address used since 17 Sep 2021
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 20 Sep 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Accomplish Holdings Limited
Shareholder NZBN: 9429031271066
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burge, Paul Fenemore Devonport
Auckland

New Zealand
Individual Swanney, James Edward Howick
Auckland
Individual Fordyce, Graeme Inglis Howick
Auckland
Individual Burge, Paul Fenemore Devonport
Auckland

New Zealand
Individual Mcguckian, Frank Devonport
Auckland

New Zealand
Individual Hewson, Grant Steven Panmure
Auckland
Individual Swanney, Susan Mary Howick
Auckland

Ultimate Holding Company

13 Jan 2011
Effective Date
Accomplish Holdings Limited
Name
Ltd
Type
3227248
Ultimate Holding Company Number
NZ
Country of origin
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Address
Directors

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

Nearby companies

Ideal Electrical Suppliers Limited
Level 1, 827 Great South Road

Sealcrete Nz Limited
Level 2, 15b Vestey Drive

Superior Scaffolds (2011) Limited
Level 3, 15b Vestey Drive

Ecoplus Systems Limited
Level 3, 15b Vestey Drive

Accurate Interiors Limited
Level 3, 15b Vestey Drive

Simply Homes Limited
Level 2, 15b Vestey Drive