General information
Accelerated Business Solutions Limited
Type: NZ Limited Company (Ltd)9429034303191
New Zealand Business Number
1768742
Company Number
Registered
Company Status
Accelerated Business Solutions Limited (issued a New Zealand Business Number of 9429034303191) was started on 01 Mar 2006. 4 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 14 Feb 2017. Accelerated Business Solutions Limited used more names, namely: Relux Hamilton Limited from 01 Mar 2006 to 28 Nov 2006. 960 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 14 Feb 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical & service | 15 Feb 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 25 Oct 2023 |
| 1193 State Highway 26, Rd 6, Hamilton, 3286 | Service | 25 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk William Forsyth
Rd 6, Hamilton, 3286
Address used since 11 Sep 2017
Whangamata, Whangamata, 3620
Address used since 11 Mar 2015 |
Director | 01 Mar 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1193 State Highway 26, Rd 6, Hamilton, 3286 | Service | 25 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Feb 2015 - 14 Feb 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical | 19 Feb 2015 - 15 Feb 2017 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered & physical | 19 Sep 2014 - 19 Feb 2015 |
| Level 1, 586 Victoria Street, Hamilton | Registered & physical | 23 Feb 2010 - 19 Sep 2014 |
| Level 4, 586 Victoria Street, Hamilton | Registered & physical | 27 Nov 2006 - 23 Feb 2010 |
| 49 Russleigh Drive, Dinsdale, Hamilton, 2001 | Registered & physical | 01 Mar 2006 - 27 Nov 2006 |
Financial Data
Financial info
960
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Kirk William Individual |
Rd 6 Hamilton 3286 |
01 Mar 2006 - 11 Mar 2015 |
|
Forsyth, Kirk William Individual |
Hamilton East Hamilton 3216 |
01 Mar 2006 - 11 Mar 2015 |
Location
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Tag Trustee Limited 34 Rosemont Road |
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Williams & Young Investments Limited 34 Rosemont Road |
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