Accomplish Limited (issued an NZBN of 9429037204907) was launched on 06 Jul 2000. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1640 (type: physical, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their physical address, up until 17 Sep 2021. Accomplish Limited used more names, namely: Burge Hadfield Limited from 06 Jul 2000 to 19 Dec 2001. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Accomplish Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1640. Businesscheck's information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1640 | Physical & service & registered | 17 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Grant Steven Hewson
Panmure, Auckland, 1072
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - current |
Paul Fenemore Burge
Devonport, Auckland, 0624
Address used since 07 Jun 2006 |
Director | 06 Jul 2000 - 13 Jan 2011 |
James Edward Swanney
Howick, Auckland,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 31 Oct 2008 |
Robert Jaffrey Gray
Rd, Bombay, South Auckland,
Address used since 25 Sep 2006 |
Director | 25 Sep 2006 - 30 Sep 2008 |
Paul Thomas Dixon
Devonport, Auckland,
Address used since 17 Jul 2007 |
Director | 25 Sep 2006 - 23 Oct 2007 |
Roger James Hadfield
Herald Island,
Address used since 06 Jul 2000 |
Director | 06 Jul 2000 - 31 Oct 2001 |
Previous address | Type | Period |
---|---|---|
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 | Physical | 14 Sep 2012 - 17 Sep 2021 |
Building E, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Physical | 13 Sep 2012 - 14 Sep 2012 |
Building E, Level 1, 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Registered | 13 Sep 2012 - 17 Sep 2021 |
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical | 12 Sep 2006 - 13 Sep 2012 |
P O Box 74310, Auckland 1130 | Physical | 28 Aug 2003 - 12 Sep 2006 |
Level 4, 56 Cawley Street, Ellerslie | Registered | 28 Aug 2003 - 13 Sep 2012 |
Level 1, 56 Cawley St, Ellerslie, Auckland | Registered | 26 Aug 2003 - 28 Aug 2003 |
Level 1, 56 Cawley St, Ellerslie | Physical | 26 Aug 2003 - 28 Aug 2003 |
4 Cawley Street, Ellerslie, Auckland | Registered | 15 Jul 2003 - 26 Aug 2003 |
Level 1, 40 Cawley Street, Ellerslie, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
Same As Registered Office | Physical | 20 Sep 2001 - 26 Aug 2003 |
4 Cawley Street, Ellerslie, Auckland | Physical | 20 Sep 2001 - 20 Sep 2001 |
4 Cawley Street, Ellerslie, Auckland | Registered | 18 Sep 2001 - 15 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Accomplish Holdings Limited Shareholder NZBN: 9429031271066 Entity (NZ Limited Company) |
Mt Wellington Auckland 1640 |
17 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Swanney, James Edward Individual |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
Burge, Paul Fenemore Individual |
Devonport Auckland |
06 Jul 2000 - 17 Jan 2011 |
Fordyce, Graeme Inglis Individual |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
Burge, Paul Fenemore Individual |
Devonport Auckland |
06 Jul 2000 - 17 Jan 2011 |
Mcguckian, Frank Individual |
Devonport Auckland |
06 Jul 2000 - 17 Jan 2011 |
Hewson, Grant Steven Individual |
Panmure Auckland |
25 Oct 2007 - 13 Sep 2013 |
Swanney, Susan Mary Individual |
Howick Auckland |
06 Jul 2000 - 07 Jun 2006 |
Effective Date | 13 Jan 2011 |
Name | Accomplish Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3227248 |
Country of origin | NZ |
Address |
2nd Floor, 15b Vestey Drive Mt Wellington Auckland 1060 |
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