General information
Accountants Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)9429031417655
New Zealand Business Number
3065965
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Accountants Bay Of Plenty Limited (issued an NZ business identifier of 9429031417655) was incorporated on 30 Aug 2010. 3 addresses are in use by the company: 1179 Arawa Street, Rotorua, Rotorua, 3010 (type: office, physical). 1179 Arawa Street, Rotorua, Rotorua had been their registered address, until 18 Feb 2014. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Accountants Hawkes Bay Limited (an entity) located at Napier South, Napier postcode 4110. "Accountant" (business classification M693210) is the category the ABS issued Accountants Bay Of Plenty Limited. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Office | unknown |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Registered | 18 Feb 2014 |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Physical & service | 06 Mar 2015 |
Contact info
64 7 3436452
Phone (Phone)
acbop@accountantsbop.co.nz
Email
www.accountantsbop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Elizabeth Patterson
Bluff Hill, Napier, 4110
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - current |
|
Amy Joanna Thomas
Clive, Clive, 4102
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Nicola Sheryl Old
Lynmore, Rotorua, 3010
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - 07 Oct 2011 |
|
Maurice Arthur Harding
Taradale, Napier, 4112
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 04 Aug 2011 |
|
Grahame Brooklyn Hook
Taradale, Napier, 4112
Address used since 30 Aug 2010 |
Director | 30 Aug 2010 - 05 Jul 2011 |
Addresses
Principal place of activity
| 1179 Arawa Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Registered | 19 Jul 2011 - 18 Feb 2014 |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Physical | 19 Jul 2011 - 06 Mar 2015 |
| 27 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 30 Aug 2010 - 19 Jul 2011 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Accountants Hawkes Bay Limited Shareholder NZBN: 9429033834146 Entity (NZ Limited Company) |
Napier South Napier 4110 |
30 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old, Nicola Sheryl Individual |
Lynmore Rotorua 3010 |
06 Jul 2011 - 09 Nov 2011 |
|
Old, Johnathan James Individual |
Lynmore Rotorua 3010 |
06 Jul 2011 - 09 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Accountants Hawkes Bay Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1871940 |
| Country of origin | NZ |
Location
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