General information

Accolade Holdings Limited

Type: NZ Limited Company (Ltd)
9429038589843
New Zealand Business Number
651861
Company Number
Registered
Company Status

Accolade Holdings Limited (NZBN 9429038589843) was registered on 22 Jun 1995. 1 address is in use by the company: 32 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 3Rd Floor, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 10 Aug 1995. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Elizabeth Thompson (a director) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ian Thompson (an individual) - located at Auckland. Businesscheck's data was updated on 31 Jul 2022.

Current address Type Used since
32 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 10 Aug 1995
Contact info
64 9 5200101
Phone (Phone)
paul@bellevue.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Thompson
Mission Bay, Auckland, 1071
Address used since 13 Jul 1995
Director 13 Jul 1995 - current
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Guy Russell Thompson
Wooloomooloo, Sydney, Nsw, 2011
Address used since 01 Apr 2021
Woolloomooloo, Sydney, Nsw, 2011
Address used since 01 Jan 1970
Director 01 Apr 2021 - current
Elizabeth Anne Thompson
Mission Bay, Auckland, 1071
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Walter Hugh Kettelwell
Silverdale, Auckland, 0992
Address used since 21 Dec 2015
Director 18 Jun 1997 - 01 Nov 2017
Elizabeth Anne Thompson
Mission Bay, Auckland, 1071
Address used since 13 Jul 1995
Director 13 Jul 1995 - 20 Dec 2011
Gary William Massey
Devonport Auckland,
Address used since 27 Jun 2008
Director 27 Jun 2008 - 02 Jul 2008
Michael Murray Benjamin
Orakei, Auckland,
Address used since 24 Nov 2004
Director 18 Jun 1997 - 26 Jun 2007
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 22 Jun 1995
Director 22 Jun 1995 - 13 Jul 1995
Addresses
Principal place of activity
32 Selwyn Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered & physical 10 Aug 1995 - 10 Aug 1995
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Elizabeth Anne Thompson
Director
Mission Bay
Auckland
1071
07 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ian Thompson
Individual
Auckland
22 Jun 1995 - current

Historic shareholders

Shareholder Name Address Period
Walter Hugh Kettelwell
Individual
Silverdale
Auckland
22 Jun 1995 - 26 Jul 2012
Michael Murray Benjamin
Individual
Auckland
22 Jun 1995 - 26 Jul 2007
Elizabeth Anne Thompson
Individual
Auckland
22 Jun 1995 - 12 Nov 2012
Location
Companies nearby