General information

Accelerate Limited

Type: NZ Limited Company (Ltd)

9429030033764

New Zealand Business Number

4688639

Company Number

Registered

Company Status

Accelerate Limited (issued a New Zealand Business Number of 9429030033764) was registered on 03 Oct 2013. 2 addresses are in use by the company: 3A Park Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 17187500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4062094 shares (23.63 per cent of shares), namely:
Kawarautrust Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 60 per cent of all shares (10312500 shares); it includes
Tuscan Endeavours Limited (an entity) - located at Takapuna, Auckland. The 3rd group of shareholders, share allocation (1406453 shares, 8.18%) belongs to 1 entity, namely:
Ward, Stephen Patrick, located at Khandallah, Wellington (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address	Type	Used since
3a Park Avenue, Takapuna, Auckland, 0622	Physical & registered & service	03 Oct 2013

Last updated: 16 Mar 2024

Directors

Name and Address	Role	Period
Kenneth Bertram Davis Takapuna, Auckland, 0622 Address used since 03 Oct 2013	Director	03 Oct 2013 - current
Gregory Paul Hinton Remuera, Auckland, 1050 Address used since 05 Jun 2015	Director	05 Jun 2015 - 31 Mar 2021
Peter Bruce Hinton Parnell, Auckland, 1052 Address used since 12 Apr 2017	Director	12 Apr 2017 - 15 Dec 2017

Financial Data

Financial info

17187500

Total number of Shares

August

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4062094

Shareholder Name	Address	Period
Kawarautrust Limited Shareholder NZBN: 9429037188788 Entity (NZ Limited Company)	Parnell Auckland 1052	08 Jun 2015 - current

Shares Allocation #2 Number of Shares: 10312500

Shareholder Name	Address	Period
Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Entity (NZ Limited Company)	Takapuna Auckland	03 Oct 2013 - current

Shares Allocation #3 Number of Shares: 1406453

Shareholder Name	Address	Period
Ward, Stephen Patrick Individual	Khandallah Wellington 6035	12 Apr 2017 - current

Shares Allocation #4 Number of Shares: 1406453

Shareholder Name	Address	Period
Hinton, Peter Bruce Individual	Parnell Auckland 1052	12 Apr 2017 - current

Location

Companies nearby

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