Accurate Infrastructure Solutions Limited was registered on 14 Dec 2016 and issued an NZ business number of 9429045873959. This registered LTD company has been managed by 4 directors: Michael Robert Milligan - an active director whose contract started on 18 Jan 2017,
John William Perrott - an active director whose contract started on 10 Mar 2020,
Francie Rebecca Casino - an inactive director whose contract started on 19 Aug 2020 and was terminated on 01 Apr 2023,
Andrew Milligan - an inactive director whose contract started on 14 Dec 2016 and was terminated on 18 Jan 2017.
According to BizDb's database (updated on 17 Mar 2024), this company filed 1 address: Unit 1, 15 Accent Drive, East Tamaki, 2013 (type: office, delivery).
A total of 200 shares are issued to 4 groups (5 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Perrott, Alex Stephen (an individual) located at Darfield, Darfield postcode 7510,
Perrott, John William (a director) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 30 shares) and includes
Knb Brothers Company Limited - located at Papakura, Papakura.
The third share allocation (120 shares, 60%) belongs to 1 entity, namely:
Milligan, Michael Robert, located at East Tamaki, Auckland (an individual). Accurate Infrastructure Solutions Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Principal place of activity
44f Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Perrott, Alex Stephen |
Darfield Darfield 7510 New Zealand |
11 Jul 2023 - |
| Director | Perrott, John William |
Ranui Auckland 0612 New Zealand |
17 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Knb Brothers Company Limited Shareholder NZBN: 9429050010592 |
Papakura Papakura 2110 New Zealand |
11 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Milligan, Michael Robert |
East Tamaki Auckland 2013 New Zealand |
19 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Perrott, John William |
Ranui Auckland 0612 New Zealand |
17 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Casino, Francie Rebecca |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2020 - 11 Jul 2023 |
| Individual | Casino, Francie Rebecca |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2020 - 11 Jul 2023 |
| Individual | Milligan, Andrew |
Takanini Takanini 2112 New Zealand |
14 Dec 2016 - 09 Apr 2018 |
| Director | Andrew Milligan |
Takanini Takanini 2112 New Zealand |
14 Dec 2016 - 09 Apr 2018 |
Michael Robert Milligan - Director
Appointment date: 18 Jan 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 Jul 2023
Address: 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Jan 2017
John William Perrott - Director
Appointment date: 10 Mar 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 10 Mar 2020
Francie Rebecca Casino - Director (Inactive)
Appointment date: 19 Aug 2020
Termination date: 01 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2020
Andrew Milligan - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 18 Jan 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Dec 2016
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