Accurate Infrastructure Solutions Limited
Type: NZ Limited Company (Ltd)Accurate Infrastructure Solutions Limited (issued an NZBN of 9429045873959) was started on 14 Dec 2016. 6 addresess are currently in use by the company: Unit 1, 15 Accent Drive, East Tamaki, 2013 (type: office, delivery). 200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 30 shares (15% of shares), namely:
Perrott, Alex Stephen (an individual) located at Darfield, Darfield postcode 7510,
Perrott, John William (a director) located at Ranui, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 15% of all shares (30 shares); it includes
Knb Brothers Company Limited (an entity) - located at Papakura, Papakura. The 3rd group of shareholders, share allocation (120 shares, 60%) belongs to 1 entity, namely:
Milligan, Michael Robert, located at East Tamaki, Auckland (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the ABS issued to Accurate Infrastructure Solutions Limited. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & service & registered | 14 Dec 2016 |
| 44f Crooks Road, East Tamaki, Auckland, 2013 | Office & delivery | 05 May 2021 |
| Unit 1, 15 Accent Drive, East Tamaki, 2013 | Office & delivery | 11 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Milligan
East Tamaki, Auckland, 2013
Address used since 18 Jul 2023
26 Albert Street, Auckland Central, Auckland, 1010
Address used since 01 Jul 2021
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021
Parnell, Auckland, 1052
Address used since 28 Sep 2020
Wattle Downs, Auckland, 2103
Address used since 18 Jan 2017 |
Director | 18 Jan 2017 - current |
|
John William Perrott
Ranui, Auckland, 0612
Address used since 10 Mar 2020 |
Director | 10 Mar 2020 - current |
|
Francie Rebecca Casino
Auckland Central, Auckland, 1010
Address used since 01 Jul 2021
Parnell, Auckland, 1052
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 01 Apr 2023 |
|
Andrew Milligan
Takanini, Takanini, 2112
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 18 Jan 2017 |
| 44f Crooks Road , East Tamaki , Auckland , 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, Alex Stephen Individual |
Darfield Darfield 7510 |
11 Jul 2023 - current |
|
Perrott, John William Director |
Ranui Auckland 0612 |
17 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knb Brothers Company Limited Shareholder NZBN: 9429050010592 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
11 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milligan, Michael Robert Individual |
East Tamaki Auckland 2013 |
19 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrott, John William Director |
Ranui Auckland 0612 |
17 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Casino, Francie Rebecca Individual |
Auckland Central Auckland 1010 |
17 Mar 2020 - 11 Jul 2023 |
|
Casino, Francie Rebecca Individual |
Auckland Central Auckland 1010 |
17 Mar 2020 - 11 Jul 2023 |
|
Milligan, Andrew Individual |
Takanini Takanini 2112 |
14 Dec 2016 - 09 Apr 2018 |
|
Andrew Milligan Director |
Takanini Takanini 2112 |
14 Dec 2016 - 09 Apr 2018 |
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