Accurate Infrastructure Solutions Limited was registered on 14 Dec 2016 and issued an NZ business number of 9429045873959. This registered LTD company has been managed by 4 directors: Michael Robert Milligan - an active director whose contract started on 18 Jan 2017,
John William Perrott - an active director whose contract started on 10 Mar 2020,
Francie Rebecca Casino - an inactive director whose contract started on 19 Aug 2020 and was terminated on 01 Apr 2023,
Andrew Milligan - an inactive director whose contract started on 14 Dec 2016 and was terminated on 18 Jan 2017.
According to BizDb's database (updated on 17 Mar 2024), this company filed 1 address: Unit 1, 15 Accent Drive, East Tamaki, 2013 (type: office, delivery).
A total of 200 shares are issued to 4 groups (5 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Perrott, Alex Stephen (an individual) located at Darfield, Darfield postcode 7510,
Perrott, John William (a director) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 15% shares (exactly 30 shares) and includes
Knb Brothers Company Limited - located at Papakura, Papakura.
The third share allocation (120 shares, 60%) belongs to 1 entity, namely:
Milligan, Michael Robert, located at East Tamaki, Auckland (an individual). Accurate Infrastructure Solutions Limited is categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010).
Principal place of activity
44f Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Perrott, Alex Stephen |
Darfield Darfield 7510 New Zealand |
11 Jul 2023 - |
Director | Perrott, John William |
Ranui Auckland 0612 New Zealand |
17 Mar 2020 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Knb Brothers Company Limited Shareholder NZBN: 9429050010592 |
Papakura Papakura 2110 New Zealand |
11 Jul 2023 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Milligan, Michael Robert |
East Tamaki Auckland 2013 New Zealand |
19 Jan 2017 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Perrott, John William |
Ranui Auckland 0612 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casino, Francie Rebecca |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2020 - 11 Jul 2023 |
Individual | Casino, Francie Rebecca |
Auckland Central Auckland 1010 New Zealand |
17 Mar 2020 - 11 Jul 2023 |
Individual | Milligan, Andrew |
Takanini Takanini 2112 New Zealand |
14 Dec 2016 - 09 Apr 2018 |
Director | Andrew Milligan |
Takanini Takanini 2112 New Zealand |
14 Dec 2016 - 09 Apr 2018 |
Michael Robert Milligan - Director
Appointment date: 18 Jan 2017
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 18 Jul 2023
Address: 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Sep 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 18 Jan 2017
John William Perrott - Director
Appointment date: 10 Mar 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 10 Mar 2020
Francie Rebecca Casino - Director (Inactive)
Appointment date: 19 Aug 2020
Termination date: 01 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Aug 2020
Andrew Milligan - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 18 Jan 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 14 Dec 2016
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Am Contracting Limited
Suite 4a, First Level Selwyn Centre
D & R Contractors Limited
33 Coles Crescent
Ideal Coolrooms Limited
34 Trentham Road
Jrc 2016 Limited
16 Clevedon Road
Kivell Contracting Limited
33 Coles Crescent
Patriot Construction Nz Limited
33 Coles Crescent