Accountability Net Limited was started on 22 Mar 2000 and issued an NZBN of 9429037316075. This registered LTD company has been run by 6 directors: Michael Mccook - an active director whose contract began on 22 Mar 2000,
Shigang Ma - an active director whose contract began on 18 Mar 2009,
Michaela Holmes - an inactive director whose contract began on 30 Jun 2004 and was terminated on 01 Aug 2008,
Shigang Ma - an inactive director whose contract began on 30 Jun 2004 and was terminated on 12 Sep 2007,
Jenny Draper-Smith - an inactive director whose contract began on 22 Mar 2000 and was terminated on 22 Dec 2005.
As stated in our information (updated on 29 Mar 2024), the company registered 1 address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (types include: registered, physical).
Up until 03 Aug 2010, Accountability Net Limited had been using 6/39 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Ma, Shigang (an individual) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mccook, Michael - located at Greenhithe, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccook, Patricia Nora, located at Greenhithe, Auckland (an individual). Accountability Net Limited is categorised as "Accountant" (ANZSIC M693210).
Principal place of activity
44 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address: 6/39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 03 Nov 2004 to 03 Aug 2010
Address: 35 Domain Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 03 Nov 2004
Address: 35 Domain Road, Glenfield, Auckland
Physical address used from 22 Mar 2000 to 03 Nov 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ma, Shigang |
Greenhithe Auckland 0632 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccook, Michael |
Greenhithe Auckland 0632 New Zealand |
08 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccook, Patricia Nora |
Greenhithe Auckland 0632 New Zealand |
08 Nov 2006 - |
Shares Allocation #4 Number of Shares: 748 | |||
Other (Other) | Michael John Mccook & Patricia Nora Mccook & Trustee 607 3032 Ltd |
Greenhithe Auckland New Zealand |
25 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccook, Michael |
Greenhithe Auckland |
24 Aug 2005 - 20 Jan 2006 |
Individual | Draper-smith, Jenny |
Waiake Auckland |
24 Aug 2005 - 24 Aug 2005 |
Individual | Draper-smith, Jenny |
Waiake Auckland |
31 Oct 2003 - 27 Jun 2010 |
Individual | Holmes, Michaela |
Massey Waitakere City |
24 Aug 2005 - 25 Sep 2008 |
Individual | Mccook, Michael |
Greenhithe Auckland |
22 Mar 2000 - 24 Aug 2005 |
Individual | Ma, Shigang |
Hillcrest North Shore City |
24 Aug 2005 - 08 Nov 2006 |
Entity | Admirals Investments Limited Shareholder NZBN: 9429033896977 Company Number: 1860317 |
08 Nov 2006 - 12 Sep 2007 | |
Entity | Admirals Investments Limited Shareholder NZBN: 9429033896977 Company Number: 1860317 |
08 Nov 2006 - 12 Sep 2007 |
Michael Mccook - Director
Appointment date: 22 Mar 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Mar 2000
Shigang Ma - Director
Appointment date: 18 Mar 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Feb 2020
Address: Hillcrest, North Shore City, Auckland, 0627 New Zealand
Address used since 07 Apr 2009
Michaela Holmes - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 01 Aug 2008
Address: Massey, Waitakere City,
Address used since 30 Jun 2004
Shigang Ma - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 12 Sep 2007
Address: Hillcrest, North Shore City,
Address used since 12 Sep 2007
Jenny Draper-smith - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 22 Dec 2005
Address: Waiake, Auckland,
Address used since 31 Oct 2003
Susan Jean Girdler - Director (Inactive)
Appointment date: 22 Mar 2000
Termination date: 22 Mar 2000
Address: Raumati Beach,
Address used since 22 Mar 2000
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