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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 |
East Tamaki Auckland 2013 New Zealand |
10 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Robert Rex |
Remuera |
23 Sep 1993 - 10 Oct 2006 |
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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