Accelerate Consulting Services Limited, a registered company, was registered on 18 Dec 1997. 9429037934620 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been supervised by 2 directors: Brian John Allen - an active director whose contract began on 18 Dec 1997,
Michael Allan Rouse - an inactive director whose contract began on 18 Dec 1997 and was terminated on 16 Oct 2000.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 274 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
Accelerate Consulting Services Limited had been using 25A Sanders Avenue, Takapuna, Auckland as their registered address until 16 Mar 2021.
Previous names used by this company, as we found at BizDb, included: from 03 Apr 1998 to 30 Mar 2021 they were called Countercorp Business Systems Limited, from 18 Dec 1997 to 03 Apr 1998 they were called Allen Rouse Holdings Limited.
One entity owns all company shares (exactly 10 shares) - Allen, Brian John - located at 0622, Takapuna, Auckland.
Principal place of activity
274 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Registered address used from 06 Aug 2015 to 16 Mar 2021
Address #2: 25a Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Physical address used from 06 Aug 2015 to 26 May 2021
Address #3: Level 17, Tower 2, Shortland Centre, 55 - 65 Shortland St, Auckland
Registered & physical address used from 30 May 2001 to 30 May 2001
Address #4: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 30 May 2001 to 06 Aug 2015
Address #5: Level 13, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 14 May 2000 to 30 May 2001
Address #6: Level 13, Bnz Tower, 125 Queen Street, Auckland
Physical address used from 10 May 2000 to 30 May 2001
Address #7: Level 13, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 14 May 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Allen, Brian John |
Takapuna Auckland 0622 New Zealand |
18 Dec 1997 - |
Brian John Allen - Director
Appointment date: 18 Dec 1997
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2012
Michael Allan Rouse - Director (Inactive)
Appointment date: 18 Dec 1997
Termination date: 16 Oct 2000
Address: One Tree Hill, Auckland,
Address used since 18 Dec 1997
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