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ACCENTURE LIMITED

Removed
NZBN 9429039327628 · NZ Company No. 432772 · NZ Limited Company · Incorporated 12 May 1989

Accenture Limited was incorporated on 12 May 1989 (Friday) and as of 3 July 2017 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429039327628
Company Number
432772
Company Name
ACCENTURE LIMITED
Previously Known As
ANDERSEN SOFTWARE SERVICES LIMITED
before 8 December 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 May 1989 (Friday)
Status
Removed
Status History
Removed as of 25 January 2011 (Tuesday)
Registered as of 12 May 1989 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Simpson Grierson
Level 27, 88 Shortland Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Simpson Grierson
Level 27, 88 Shortland Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 September 1991 to 15 February 1994
    55-56 Shortland Street, Auckland
  2. From 15 February 1994 to 9 September 1997
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
  3. From 9 September 1997 to 31 March 2000
    Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Streett, Auckland
  4. From 31 March 2000 to 5 March 2001
    70 The Crescent, Roseneath, Wellington
  5. From 5 March 2001 to 23 March 2001
    C/- Andersen Consulting, Level 11, Westpac Trust Centre, 125 The Terrace, Wellington
  6. From 23 March 2001 to 27 February 2002
    C/- Accenture, Level 11, Westpac Trust Centre, 125 The Terrace, Wellington
  7. From 27 February 2002 to 10 June 2003
    C/- Accenture, Level 11, Westpactrust Centre, 125 The Terrace, Wellington
  8. From 10 June 2003 to 10 May 2007
    Simpson Grierson , Solicitors, L15, 92-96 Albert Street,, Auckland Nz, Attention : Rob Mclean

Address for Records

  1. From 1 July 1997 to 8 August 2002
    Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Streett, Auckland
  2. From 8 August 2002 to 8 August 2002
    C/- Accenture, Level 11, Westpac Trust Centre, 125 The Terrace, Wellington

Address for Service

  1. From 9 September 1997 to 31 March 2000
    Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Streett, Auckland
  2. From 31 March 2000 to 5 March 2001
    70 The Crescent, Roseneath, Wellington
  3. From 5 March 2001 to 10 June 2003
    C/- Accenture, Level 11, Westpac Trust Centre, 125 The Terrace, Wellington
  4. From 5 March 2001 to 5 March 2001
    -
  5. From 5 March 2001 to 5 March 2001
    C/- Accenture, Level 11, Westpac Trust Centre, 125 The Terrace, Wellington
  6. From 5 March 2001 to 5 March 2001
    C/- Andersen Consulting, Level 11, Westpac Trust Centre, 125 The Terrace, Wellington
  7. From 10 June 2003 to 10 May 2007
    Simpson Grierson , Solicitors, L15, 92-96 Albert Street,, Auckland Nz, Attention : Rob Mclean

Company Directors

2 listed
JP
John Edward Christopher PERCY
Appointed 21 Feb 2000 · 62 Mugga Way, Red Hill Act 2603
JP
Jane Elizabeth PETERS
Appointed 10 Jun 2008 · 101/11 Railway Street, Chatswood, Nsw 2067, Australia

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 1138352
NZBN: 9429036900138
ACCENTURE NZ LIMITED
Simpson Grierson, Level 27, 88 Shortland Street, Auckland