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Accura Holdings Limited

Type: NZ Limited Company (Ltd)
9429038791741
NZBN
605434
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Mar 2017

Accura Holdings Limited, a registered company, was launched on 23 Sep 1993. 9429038791741 is the business number it was issued. The company has been managed by 2 directors: Walter John Smaill - an active director whose contract started on 23 Sep 1993,
Robert Rex Stephens - an inactive director whose contract started on 23 Sep 1993 and was terminated on 06 Oct 2006.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: physical, registered).
Accura Holdings Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 24 Mar 2017.
One entity controls all company shares (exactly 2 shares) - Prince & Partners Trustee Company Limited - located at 0632, East Tamaki, Auckland.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 15 Apr 2016 to 24 Mar 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 24 Apr 2014 to 15 Apr 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 24 Apr 2014 to 24 Mar 2017

Address: 18 Ron Driver Place, East Tamaki, Auckland New Zealand

Registered & physical address used from 09 Jun 2003 to 24 Apr 2014

Address: 18 Parkwood Place, East Tamaki

Physical & registered address used from 01 Jul 1997 to 09 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Robert Rex Remuera
Directors

Walter John Smaill - Director

Appointment date: 23 Sep 1993

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 May 2021

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 15 Apr 2013


Robert Rex Stephens - Director (Inactive)

Appointment date: 23 Sep 1993

Termination date: 06 Oct 2006

Address: Remuera,

Address used since 23 Sep 1993

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