General information

Accountability Net Limited

Type: NZ Limited Company (Ltd)
9429037316075
New Zealand Business Number
1024699
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Accountability Net Limited (NZBN 9429037316075) was incorporated on 22 Mar 2000. 2 addresses are currently in use by the company: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 (type: registered, physical). 6/39 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 03 Aug 2010. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Ma, Shigang (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mccook, Michael (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mccook, Patricia Nora, located at Greenhithe, Auckland (an individual). "Accountant" (ANZSIC M693210) is the classification the ABS issued Accountability Net Limited. Our information was updated on 18 Feb 2024.

Current address Type Used since
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Registered & physical & service 03 Aug 2010
Contact info
64 9 4772400
Phone (Phone)
sam@accountabilitynet.co.nz
Email
www.accountabilitynet.co.nz
Website
Directors
Name and Address Role Period
Michael Mccook
Greenhithe, Auckland, 0632
Address used since 22 Mar 2000
Director 22 Mar 2000 - current
Shigang Ma
Greenhithe, Auckland, 0632
Address used since 05 Feb 2020
Hillcrest, North Shore City, Auckland, 0627
Address used since 07 Apr 2009
Director 18 Mar 2009 - current
Michaela Holmes
Massey, Waitakere City,
Address used since 30 Jun 2004
Director 30 Jun 2004 - 01 Aug 2008
Shigang Ma
Hillcrest, North Shore City,
Address used since 12 Sep 2007
Director 30 Jun 2004 - 12 Sep 2007
Jenny Draper-smith
Waiake, Auckland,
Address used since 31 Oct 2003
Director 22 Mar 2000 - 22 Dec 2005
Susan Jean Girdler
Raumati Beach,
Address used since 22 Mar 2000
Director 22 Mar 2000 - 22 Mar 2000
Addresses
Principal place of activity
44 Constellation Drive , Rosedale , North Shore City , 0632
Previous address Type Period
6/39 Apollo Drive, Mairangi Bay, Auckland Registered & physical 03 Nov 2004 - 03 Aug 2010
35 Domain Road, Glenfield, Auckland Registered 12 Apr 2000 - 03 Nov 2004
35 Domain Road, Glenfield, Auckland Physical 22 Mar 2000 - 03 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Ma, Shigang
Individual
Greenhithe
Auckland
0632
12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mccook, Michael
Individual
Greenhithe
Auckland
0632
08 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mccook, Patricia Nora
Individual
Greenhithe
Auckland
0632
08 Nov 2006 - current
Shares Allocation #4 Number of Shares: 748
Shareholder Name Address Period
Michael John Mccook & Patricia Nora Mccook & Trustee 607 3032 Ltd
Other (Other)
Greenhithe
Auckland
25 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Mccook, Michael
Individual
Greenhithe
Auckland
24 Aug 2005 - 20 Jan 2006
Draper-smith, Jenny
Individual
Waiake
Auckland
24 Aug 2005 - 24 Aug 2005
Draper-smith, Jenny
Individual
Waiake
Auckland
31 Oct 2003 - 27 Jun 2010
Holmes, Michaela
Individual
Massey
Waitakere City
24 Aug 2005 - 25 Sep 2008
Mccook, Michael
Individual
Greenhithe
Auckland
22 Mar 2000 - 24 Aug 2005
Ma, Shigang
Individual
Hillcrest
North Shore City
24 Aug 2005 - 08 Nov 2006
Admirals Investments Limited
Shareholder NZBN: 9429033896977
Company Number: 1860317
Entity
08 Nov 2006 - 12 Sep 2007
Admirals Investments Limited
Shareholder NZBN: 9429033896977
Company Number: 1860317
Entity
08 Nov 2006 - 12 Sep 2007
Location
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