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Accord Services Limited

Type: NZ Limited Company (Ltd)
9429033529776
NZBN
1921730
Company Number
Registered
Company Status
Current address
22d Miro Street
Mount Maunganui 3116
New Zealand
Service & physical address used since 12 Oct 2016
109 Main Road
Katikati 3129
New Zealand
Registered address used since 12 Oct 2023

Accord Services Limited, a registered company, was started on 02 Apr 2007. 9429033529776 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Wendy Elizabeth Stretton - an active director whose contract began on 01 Apr 2009,
Wendy Elizabeth Macphail - an active director whose contract began on 01 Apr 2009,
Robyn Kingstone - an inactive director whose contract began on 02 Apr 2007 and was terminated on 01 Apr 2009.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Main Road, Katikati, 3129 (type: registered, physical).
Accord Services Limited had been using 109 Main Road, Katikati as their registered address up until 12 Oct 2023.
Old names for the company, as we identified at BizDb, included: from 12 Jun 2009 to 23 Nov 2010 they were called Law 2009 Limited, from 02 Apr 2007 to 12 Jun 2009 they were called Gla 17 Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 12 Oct 2016 to 12 Oct 2023

Address #2: 109 Main Road, Katikati, Katikati, 3129 New Zealand

Registered address used from 31 Jul 2015 to 12 Oct 2016

Address #3: 38b The Mall, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 14 Oct 2014 to 12 Oct 2016

Address #4: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 14 Oct 2014 to 31 Jul 2015

Address #5: 553 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 01 Nov 2012 to 14 Oct 2014

Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 14 Oct 2014

Address #7: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 18 Oct 2011 to 01 Nov 2012

Address #8: C/-giles & Liew Chartered Accountant Ltd, 34 Rosemont Road, Waihi New Zealand

Registered address used from 19 Jun 2009 to 18 Oct 2011

Address #9: 4a1 Cayman Towers, 29 Maunganui Road, Mount Maunganui New Zealand

Physical address used from 19 Jun 2009 to 01 Nov 2012

Address #10: 16 Ryan Place, Manukau

Registered address used from 04 Nov 2008 to 19 Jun 2009

Address #11: 16 Ryan Place, Manu

Physical address used from 04 Nov 2008 to 19 Jun 2009

Address #12: 160 Mill Road, Manukau

Physical & registered address used from 02 Apr 2007 to 04 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Stretton, Wendy Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Ag Trustee 2011 Limited
Shareholder NZBN: 9429035249894
Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stretton, Wendy Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macphail, Wendy Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Macphail, Wendy Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Macphail, Wendy Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Kingstone, Robyn Manukau
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Wendy Elizabeth Stretton - Director

Appointment date: 01 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Oct 2016


Wendy Elizabeth Macphail - Director

Appointment date: 01 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 31 Oct 2016


Robyn Kingstone - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 01 Apr 2009

Address: Manukau, 5512 New Zealand

Address used since 02 Apr 2007

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