General information

Your Accounting & Taxation Specialist Limited

Type: NZ Limited Company (Ltd)
9429030831698
New Zealand Business Number
3700303
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Your Accounting & Taxation Specialist Limited (issued an NZ business identifier of 9429030831698) was registered on 10 Jan 2012. 3 addresses are in use by the company: Suite 1, 8 Gordon Road, Otahuhu, Auckland, 1062 (type: office, registered). 54A Carr Road, Mount Roskill, Auckland had been their physical address, until 12 Apr 2013. 200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (30 per cent of shares), namely:
Pua, Seini Maryanne (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 80 shares); it includes
Pua, Colin John (an individual) - located at Papatoetoe, Auckland,
Pua, Seini Maryanne (an individual) - located at Mount Roskill, Auckland,
Pua, Elisapeti Finau (an individual) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allocation (60 shares, 30%) belongs to 1 entity, namely:
Pua, Elisapeti Finau, located at Mount Roskill, Auckland (an individual). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Your Accounting & Taxation Specialist Limited. Our data was updated on 03 Sep 2024.

Current address Type Used since
Suite 1, 8 Gordon Road, Otahuhu, Auckland, 1062 Office unknown
Suite 1, 8 Gordon Road, Otahuhu, Auckland, 1062 Registered & physical & service 12 Apr 2013
Contact info
64 9 2765919
Phone (Phone)
info@youraccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@youraccounting.co.nz
Email
www.youraccounting.co.nz
Website
Directors
Name and Address Role Period
Seini Maryanne Pua
Flat Bush, Auckland, 2019
Address used since 21 Apr 2022
Papatoetoe, Auckland, 2025
Address used since 09 Mar 2018
Director 09 Mar 2018 - current
Ma'ule'o Pifeleti
Flat Bush, Auckland, 2019
Address used since 12 Aug 2024
Director 12 Aug 2024 - current
Ma'ule'o Pifeleti
Flat Bush, Auckland, 2019
Address used since 21 Apr 2022
Papatoetoe, Auckland, 2025
Address used since 02 Apr 2015
Director 10 Jan 2012 - 31 Oct 2023
Samiu Tonga Tauhelangi
Papatoetoe, Auckland, 2025
Address used since 02 Apr 2015
Director 10 Mar 2012 - 14 Mar 2018
Addresses
Principal place of activity
Suite 1, 8 Gordon Road , Otahuhu , Auckland , 1062
Previous address Type Period
54a Carr Road, Mount Roskill, Auckland, 1041 Physical & registered 10 Jan 2012 - 12 Apr 2013
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pua, Seini Maryanne
Individual
Mount Roskill
Auckland
1041
13 Jul 2012 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Pua, Colin John
Individual
Papatoetoe
Auckland
2025
09 Apr 2020 - current
Pua, Seini Maryanne
Individual
Mount Roskill
Auckland
1041
13 Jul 2012 - current
Pua, Elisapeti Finau
Individual
Mount Roskill
Auckland
1041
13 Jul 2012 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Pua, Elisapeti Finau
Individual
Mount Roskill
Auckland
1041
13 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Pifeleti, Ma'ule'o
Individual
Papatoetoe
Auckland
2025
10 Jan 2012 - 13 Jul 2012
Pua, Colin John
Individual
Mount Roskill
Auckland
1041
13 Jul 2012 - 14 Jul 2017
Tauhelangi, Samiu Tonga
Individual
Mount Roskill
Auckland
1041
13 Jul 2012 - 11 Sep 2013
Pifeleti, Ma'ule'o
Director
Papatoetoe
Auckland
2025
10 Jan 2012 - 13 Jul 2012
Location
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