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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ma, Shigang Individual |
Greenhithe Auckland 0632 |
12 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccook, Michael Individual |
Greenhithe Auckland 0632 |
08 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccook, Patricia Nora Individual |
Greenhithe Auckland 0632 |
08 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael John Mccook & Patricia Nora Mccook & Trustee 607 3032 Ltd Other (Other) |
Greenhithe Auckland |
25 Sep 2008 - current |
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 |
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