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Accountability Net Limited

Type: NZ Limited Company (Ltd)
9429037316075
NZBN
1024699
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Unit F, Block 2
44 - 46 Constellation Drive
Rosedale, North Shore City 0632
New Zealand
Registered & physical & service address used since 03 Aug 2010

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).

Addresses

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

Contact info
64 9 4772400
04 Feb 2019 Phone
sam@accountabilitynet.co.nz
04 Feb 2019 Email
www.accountabilitynet.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Ma, Shigang Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccook, Michael Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccook, Patricia Nora Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 748
Other (Other) Michael John Mccook & Patricia Nora Mccook & Trustee 607 3032 Ltd Greenhithe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccook, Michael Greenhithe
Auckland
Individual Draper-smith, Jenny Waiake
Auckland
Individual Draper-smith, Jenny Waiake
Auckland
Individual Holmes, Michaela Massey
Waitakere City
Individual Mccook, Michael Greenhithe
Auckland
Individual Ma, Shigang Hillcrest
North Shore City
Entity Admirals Investments Limited
Shareholder NZBN: 9429033896977
Company Number: 1860317
Entity Admirals Investments Limited
Shareholder NZBN: 9429033896977
Company Number: 1860317
Directors

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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