Accurate Design Limited was incorporated on 22 Apr 1999 and issued an NZ business number of 9429037599201. This registered LTD company has been run by 2 directors: Mark Leonard Fleming - an active director whose contract began on 22 Apr 1999,
Tanya Suzanne Drummond - an inactive director whose contract began on 22 Apr 1999 and was terminated on 22 Apr 1999.
As stated in BizDb's database (updated on 19 Apr 2024), this company uses 2 addresses: Level 1, Hayes Building, 8 Teed St, Newmarket, Auckland, 1023 (registered address),
Level 1, Hayes Building, 8 Teed St, Newmarket, Auckland, 1023 (service address),
Level 1, Hayes Building, 8 Teed St, Newmarket, Auckland (physical address).
Up to 22 Apr 2024, Accurate Design Limited had been using Level 1, Hayes Building, 8 Teed St, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fleming, Mark Leonard (an individual) located at Orakei, Auckland postcode 1071. Accurate Design Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).
Principal place of activity
Level 1, 8 Teed St, Newmarket, 1023 New Zealand
Previous addresses
Address #1: Level 1, Hayes Building, 8 Teed St, Newmarket, Auckland New Zealand
Registered & service address used from 17 Mar 2006 to 22 Apr 2024
Address #2: Level 2, 8 Teed St, Newmarket, Auckland, 1001
Registered & physical address used from 28 Jan 2004 to 17 Mar 2006
Address #3: Level 3, 8 Teed St, Newmarket, Auckland
Physical & registered address used from 31 Mar 2002 to 28 Jan 2004
Address #4: Level 1, 401-417, Khyber Pass, Newmarket, Auckland
Physical address used from 12 Mar 2001 to 31 Mar 2002
Address #5: 2 College St, Wanganui
Registered address used from 12 Mar 2001 to 31 Mar 2002
Address #6: 2 College St, Wanganui
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #7: 2 College St, Wanganui
Registered address used from 12 Apr 2000 to 12 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fleming, Mark Leonard |
Orakei Auckland 1071 New Zealand |
22 Apr 1999 - |
Mark Leonard Fleming - Director
Appointment date: 22 Apr 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Apr 2024
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Aug 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 22 Apr 1999
Termination date: 22 Apr 1999
Address: Rolleston Park, Christchurch 8004,
Address used since 22 Apr 1999
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