General information
Accent Tools Limited
Type: NZ Limited Company (Ltd)9429000020053
New Zealand Business Number
390287
Company Number
Registered
Company Status
Accent Tools Limited (issued a New Zealand Business Number of 9429000020053) was registered on 17 May 1988. 4 addresses are currently in use by the company: P O Box 302012, North Harbour, Auckland, 0751 (type: postal, office). 232 Bush Road, Albany, North Shore City had been their registered address, up until 08 Sep 1998. Accent Tools Limited used more aliases, namely: Gondola (Fifteen) Limited from 17 May 1988 to 29 Sep 1988. 800000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 16000 shares (2 per cent of shares), namely:
Hayes, Natalie Sarah (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (120000 shares); it includes
Shirtliff, Steven Owen (an individual) - located at Silverdale, Silverdale. The 3rd group of shareholders, share allocation (120000 shares, 15%) belongs to 1 entity, namely:
Cowen, Ronald Michael, located at Mangere Bridge, Auckland (an individual). The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 232 Bush Road, Albany, North Shore City | Physical & service | 08 Sep 1998 |
| P O Box 302012, North Harbour, Auckland, 0751 | Postal | 03 Jul 2019 |
| 232 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 03 Jul 2019 |
Contact info
64 09 4152545
Phone (Phone)
joallan@accent-tools.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Neil Way
Rd 2, Wainui, Silverdale, 0992
Address used since 01 Jun 2015 |
Director | 31 Jan 2007 - current |
|
Ronald Michael Cowen
Mangere Bridge, Auckland, 2022
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Roger Albert Harvey
Takapuna, North Shore City, 0622
Address used since 01 Jun 2015 |
Director | 26 May 1992 - 31 Dec 2022 |
|
Christopher Douglas Kennings
Milford, Auckland, 0620
Address used since 26 May 1992 |
Director | 26 May 1992 - 20 Nov 2020 |
|
Graeme Howard Ridler
Rd3 Albany, Auckland, 0793
Address used since 01 Jun 2015 |
Director | 26 May 1992 - 06 May 2016 |
|
Peter Morton Fogarty
Gulf Harbour, Whangaparaoa,
Address used since 26 May 1992 |
Director | 26 May 1992 - 22 Jul 1996 |
Addresses
Principal place of activity
| 232 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 232 Bush Road, Albany, North Shore City | Registered | 08 Sep 1998 - 08 Sep 1998 |
| 343a Church St, Penrose, Auckland | Physical | 08 Sep 1998 - 08 Sep 1998 |
| 343a Church Street,, Penrose,auckland | Registered | 31 Aug 1997 - 08 Sep 1998 |
| Racal House, 3 Margot Street, Epsom, Auckland | Registered | 24 Nov 1992 - 31 Aug 1997 |
| 33 Selwyn Street, Onehunga, Auckland | Registered | 20 Feb 1992 - 24 Nov 1992 |
Financial Data
Financial info
800000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Natalie Sarah Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirtliff, Steven Owen Individual |
Silverdale Silverdale 0932 |
30 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowen, Ronald Michael Individual |
Mangere Bridge Auckland 2022 |
02 Feb 2010 - current |
Shares Allocation #4 Number of Shares: 434836
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Andrew Individual |
Rd 2, Wainui Silverdale 0992 |
27 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 21161
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennings, Christopher Douglas Individual |
Milford Auckland 0620 |
02 Feb 2010 - current |
Shares Allocation #7 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, Joan Individual |
Glen Eden Auckland 0602 |
27 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Ridler, Sean Individual |
Greenhithe Auckland 0632 |
17 Jun 2009 - 15 Jun 2023 |
|
Ridler, Sean Individual |
Greenhithe Auckland 0632 |
17 Jun 2009 - 15 Jun 2023 |
|
Ridler, Graeme Howard Individual |
Milford Auckland 0620 |
17 May 1988 - 15 Mar 2021 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0740 |
17 May 1988 - 07 Dec 2012 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Harvey, Roger Albert Individual |
Takapuna Auckland 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Ridler, Graeme Howard Individual |
Castor Bay North Shore City |
02 Feb 2010 - 07 Dec 2012 |
|
Ridler, Graeme Howard Individual |
Milford Auckland 0620 |
17 May 1988 - 15 Mar 2021 |
|
Harvey, Roger Albert Individual |
Takapuna North Shore City 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Kennings, Penelope Mary Individual |
Milford North Shore City |
02 Feb 2010 - 07 Dec 2012 |
|
Kennings, Christopher Douglas Individual |
Milford |
17 May 1988 - 07 Dec 2012 |
|
Harvey, Mara Individual |
Takapuna North Shore City 0622 |
02 Feb 2010 - 07 Dec 2012 |
|
Ridler, Anna Marshall Individual |
Castor Bay North Shore City |
02 Feb 2010 - 07 Dec 2012 |
|
Mcelroy, Michael Shane Individual |
Remuera Auckland |
02 Feb 2010 - 07 Dec 2012 |
|
Way, Andrew Individual |
Mt Roskill Auckland |
17 May 1988 - 27 Jul 2004 |
Location
Companies nearby
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Veloce Project Management Limited 106a Bush Road |
|
Vision Accounting Systems Limited 106a Bush Road |
|
New Zealand Home Loans (te Atatu) Limited 106a Bush Road |
|
Marino Consultants And Associates Limited 106a Bush Road |
|
Vision Accountants New Zealand Limited 106a Bush Road |
|
Vision Accountants Limited 106a Bush Road |