General information

Tonbridge Accounting Limited

Type: NZ Limited Company (Ltd)
9429030132085
New Zealand Business Number
4553439
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Tonbridge Accounting Limited (issued a business number of 9429030132085) was started on 31 Jul 2013. 2 addresses are in use by the company: 18 Harbour View Road, Onerahi, Whangarei, 0110 (type: registered, service). 38B Gibson Road, Tuakau, Tuakau had been their registered address, up to 13 Mar 2023. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Clarke, Ian Nigel (an individual) located at Onerahi, Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chen, Yanqing (a director) - located at Onerahi, Whangarei. "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued Tonbridge Accounting Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
38b Gibson Road, Tuakau, Tuakau, 2121 Physical 10 Mar 2022
18 Harbour View Road, Onerahi, Whangarei, 0110 Registered & service 13 Mar 2023
Contact info
64 22 1715249
Phone (Phone)
bonus99@mail.com
Email
No website
Website
Directors
Name and Address Role Period
Yanqing Chen
Onerahi, Whangarei, 0110
Address used since 03 Mar 2023
St. Johns, Auckland, 1051
Address used since 02 Mar 2022
Grey Lynn, Auckland, 1011
Address used since 31 Jul 2013
Director 31 Jul 2013 - current
Ian Nigel Clarke
Onerahi, Whangarei, 0110
Address used since 03 Mar 2023
Tuakau, Tuakau, 2121
Address used since 02 Mar 2022
Waterview, Auckland, 1026
Address used since 02 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
John Andrew Channings
Rd 1, Manutuke, 4078
Address used since 31 Jul 2013
Director 31 Jul 2013 - 07 Mar 2016
Addresses
Previous address Type Period
38b Gibson Road, Tuakau, Tuakau, 2121 Registered & service 10 Mar 2022 - 13 Mar 2023
Flat 2, 42 Alford Street, Waterview, Auckland, 1026 Registered & physical 12 Mar 2018 - 10 Mar 2022
56/386 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 13 Mar 2017 - 12 Mar 2018
56/386 Richmond Road, Grey Lynn, Auckland, 1011 Registered & physical 12 Mar 2014 - 13 Mar 2017
22/99 College Hill Road, Ponsonby, Auckland, 1011 Registered & physical 31 Jul 2013 - 12 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clarke, Ian Nigel
Individual
Onerahi
Whangarei
0110
07 Mar 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chen, Yanqing
Director
Onerahi
Whangarei
0110
31 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Channings, John Andrew
Individual
Rd 1
Manutuke
4078
31 Jul 2013 - 07 Mar 2016
John Andrew Channings
Director
Rd 1
Manutuke
4078
31 Jul 2013 - 07 Mar 2016
Location
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