Accelerated Design Limited was registered on 16 Feb 1995 and issued a number of 9429038523526. This registered LTD company has been run by 2 directors: Daryl John Shipman - an active director whose contract began on 16 Feb 1995,
Sheyrell Mary Shipman - an inactive director whose contract began on 16 Feb 1995 and was terminated on 31 Mar 2009.
As stated in our database (updated on 30 Apr 2024), this company uses 6 addresess: 326 New North Road, Kingsland, Auckland, 1021 (office address),
326A New North Road, Eden Terrace, Auckland, 1021 (registered address),
326A New North Road, Eden Terrace, Auckland, 1021 (registered address),
326A New North Road, Eden Terrace, Auckland, 1021 (service address) among others.
Until 30 Mar 2000, Accelerated Design Limited had been using 18 Alexander Street, Howick, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcchesney, Karen Anne (an individual) located at Kingsland, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Shipman, Daryl John - located at Kingsland, Auckland. Accelerated Design Limited was classified as "Internet web site design service" (business classification M700040).
Other active addresses
Address #4: 326a New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 14 Apr 2023
Address #5: 326a New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 11 Apr 2024
Principal place of activity
326 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 18 Alexander Street, Howick, Auckland
Physical address used from 30 Mar 2000 to 30 Mar 2000
Address #2: 16 Anzac Ave, Central Auckland
Registered address used from 17 Sep 1999 to 17 Sep 1999
Address #3: 18 Alexander Street, Howick, Auckland
Registered address used from 30 Jun 1996 to 17 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcchesney, Karen Anne |
Kingsland Auckland 1021 New Zealand |
24 Feb 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Shipman, Daryl John |
Kingsland Auckland 1021 New Zealand |
16 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shipman, Sheyrell Mary |
Howick Auckland |
16 Feb 1995 - 01 Apr 2011 |
Daryl John Shipman - Director
Appointment date: 16 Feb 1995
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2015
Sheyrell Mary Shipman - Director (Inactive)
Appointment date: 16 Feb 1995
Termination date: 31 Mar 2009
Address: Howick, Auckland,
Address used since 16 Feb 1995
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