General information
Admin & Bookkeeping Services Limited
Type: NZ Limited Company (Ltd)9429030522732
New Zealand Business Number
3996800
Company Number
Registered
Company Status
Admin & Bookkeeping Services Limited (issued an NZBN of 9429030522732) was started on 06 Sep 2012. 4 addresses are in use by the company: 2 Mayall Avenue, Beach Haven, Auckland, 0626 (type: registered, service). Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland had been their registered address, up to 18 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waterson, Paula Annette (a director) located at Beach Haven, Auckland postcode 0626. The Businesscheck information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Albatross Road, Red Beach, Red Beach, 0932 | Physical & registered & service | 18 Sep 2018 |
| 2 Mayall Avenue, Beach Haven, Auckland, 0626 | Registered & service | 30 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Annette Waterson
Beach Haven, Auckland, 0626
Address used since 10 Sep 2018
Albany, Auckland, 0632
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
|
Judith Ann Breed
Red Beach, Red Beach, 0932
Address used since 10 Sep 2018
Albany, Auckland, 0632
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 01 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland, 0632 | Registered & physical | 06 Sep 2012 - 18 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waterson, Paula Annette Director |
Beach Haven Auckland 0626 |
06 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breed, Judith Ann Individual |
Red Beach Red Beach 0932 |
06 Sep 2012 - 14 Apr 2023 |
Location
Companies nearby
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Filtermaster (nz) Limited 45-47 Paul Matthews Road |
|
Smart Interiors Limited 49 Paul Matthews Road |
|
Lj & Kp Holding Limited 49 Paul Matthews Road |
|
Medi'ray New Zealand Limited 53-55 Paul Matthews Road |
|
Marops Limited Unit A1, 12 Saturn Place |
|
Chandler Resources Limited Unit 7, 43 Omega Street |