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Accurate Solutions Limited

Type: NZ Limited Company (Ltd)
9429046009241
NZBN
6253096
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
56 Killybegs Drive
Pinehill 0632
New Zealand
Registered address used since 22 Mar 2021
56 Killybegs Drive
Pinehill 0632
New Zealand
Postal & office & delivery address used since 13 Jun 2021
56 Killybegs Drive
Pinehill 0632
New Zealand
Physical & service address used since 21 Jun 2021

Accurate Solutions Limited, a registered company, was launched on 13 Mar 2017. 9429046009241 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been supervised by 3 directors: Jiaxin Liu - an active director whose contract started on 01 Mar 2021,
Jianmin He - an inactive director whose contract started on 01 Dec 2019 and was terminated on 01 Mar 2021,
Jiaxin Liu - an inactive director whose contract started on 13 Mar 2017 and was terminated on 01 Dec 2019.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 56 Killybegs Drive, Pinehill, 0632 (type: physical, service).
Accurate Solutions Limited had been using 8 Merino Avenue, Somerville, Auckland as their registered address until 22 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Principal place of activity

56 Killybegs Drive, Pinehill, 0632 New Zealand


Previous addresses

Address #1: 8 Merino Avenue, Somerville, Auckland, 2014 New Zealand

Registered address used from 11 Mar 2020 to 22 Mar 2021

Address #2: 8 Merino Avenue, Somerville, Auckland, 2014 New Zealand

Physical address used from 11 Mar 2020 to 21 Jun 2021

Address #3: 8 Merino Avenue, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 13 Mar 2017 to 11 Mar 2020

Contact info
64 21 08118363
07 Apr 2019 Phone
info@asolutions.co.nz
Email
tristan@asolutions.co.nz
13 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Liu, Jiaxin Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual He, Jianmin Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Jiaxin Somerville
Auckland
2014
New Zealand
Directors

Jiaxin Liu - Director

Appointment date: 01 Mar 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Mar 2021


Jianmin He - Director (Inactive)

Appointment date: 01 Dec 2019

Termination date: 01 Mar 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 01 Dec 2019


Jiaxin Liu - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 01 Dec 2019

Address: Somerville, Auckland, 2014 New Zealand

Address used since 13 Mar 2017

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