Accela (New Zealand) Pty Limited, a registered company, was registered on 10 Jul 2014. 9429041306888 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 7 directors: Aaron H. - an active director whose contract began on 30 Jun 2020,
Robert W. - an active director whose contract began on 30 Jun 2020,
Valentina Talevski - an active director whose contract began on 18 Jul 2022,
Paul Mcgrath - an inactive director whose contract began on 19 Sep 2017 and was terminated on 18 Jul 2022,
Maximilian S. - an inactive director whose contract began on 19 Sep 2017 and was terminated on 30 Jun 2020.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Accela (New Zealand) Pty Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Acn 132 132 131 - Accela South Pacific Pty Ltd - located at 1023, Melbourne, Victoria.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 31,, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Physical address used from 22 Feb 2018 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 05 Mar 2015 to 22 Feb 2018
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Mar 2015 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jul 2014 to 05 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 132 132 131 - Accela South Pacific Pty Ltd |
Melbourne Victoria 3000 Australia |
10 Jul 2014 - |
Ultimate Holding Company
Aaron H. - Director
Appointment date: 30 Jun 2020
Robert W. - Director
Appointment date: 30 Jun 2020
Valentina Talevski - Director
Appointment date: 18 Jul 2022
ASIC Name: Accela South Pacific Pty Ltd
Address: Mill Park, Victoria, 3082 Australia
Address used since 18 Jul 2022
Address: Melbourne, Victoria, 3000 Australia
Paul Mcgrath - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 18 Jul 2022
ASIC Name: Accela South Pacific Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 19 Sep 2017
Address: Melbourne, Victoria, 3000 Australia
Maximilian S. - Director (Inactive)
Appointment date: 19 Sep 2017
Termination date: 30 Jun 2020
Address: Danville, California, United States
Address used since 19 Sep 2017
Mark Keevil Watts - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 19 Sep 2017
ASIC Name: Accela South Pacific Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Gardenvale, Victoria, 3185 Australia
Address used since 25 Feb 2015
Peter William Richardson - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 29 Jun 2017
ASIC Name: P & L Richardson Super Pty Ltd
Address: Baulkham Hills, Nsw, 2153 Australia
Address used since 10 Jul 2014
Address: Glenhaven, N S W, 2156 Australia
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