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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Liu, Jiaxin |
Somerville Auckland 2014 New Zealand |
10 Apr 2020 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | He, Jianmin |
Somerville Auckland 2014 New Zealand |
17 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Jiaxin |
Somerville Auckland 2014 New Zealand |
13 Mar 2017 - 17 Dec 2019 |
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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