General information

Accent Group NZ Limited

Type: NZ Limited Company (Ltd)
9429032314335
New Zealand Business Number
2226700
Company Number
Registered
Company Status

Accent Group Nz Limited (New Zealand Business Number 9429032314335) was started on 01 Apr 2009. 2 addresses are currently in use by the company: Northgate Business Park, 22 Hood Street, Wellsford, 0900 (type: physical, registered). 30 Hurndall Street, Maungaturoto 0520 had been their physical address, up until 14 Mar 2011. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25 per cent of shares), namely:
Holt, Shona Rochelle (an individual) located at Warkworth, Warkworth postcode 0910,
Holt, Edward Ronnie (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Holt, Alexandra Lydia Angela (an individual) - located at Rd 4, Warkworth. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Holt, Christopher John, located at Rd 4, Warkworth (an individual). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
Northgate Business Park, 22 Hood Street, Wellsford, 0900 Physical & registered & service 14 Mar 2011
Directors
Name and Address Role Period
Edward Ronnie Holt
Warkworth, Warkworth, 0910
Address used since 01 Nov 2011
Director 01 Apr 2009 - current
Christopher John Holt
Rd 4, Warkworth, 0984
Address used since 01 Nov 2011
Director 01 Apr 2009 - current
Nicholas John Holt
Rd 4, Warkworth, 0984
Address used since 01 Nov 2011
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
30 Hurndall Street, Maungaturoto 0520 Physical & registered 01 Apr 2009 - 14 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Holt, Shona Rochelle
Individual
Warkworth
Warkworth
0910
01 Apr 2009 - current
Holt, Edward Ronnie
Individual
Warkworth
Warkworth
0910
01 Apr 2009 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Holt, Alexandra Lydia Angela
Individual
Rd 4
Warkworth
0984
01 Apr 2009 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Holt, Christopher John
Individual
Rd 4
Warkworth
0984
01 Apr 2009 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Holt, Nicholas John
Individual
Rd 4
Warkworth
0984
01 Apr 2009 - current
Holt, Amanda Rose
Individual
Rd 4
Warkworth
0984
01 Nov 2019 - current
Location
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