General information
Diy Accounting Limited
Type: NZ Limited Company (Ltd)9429033260457
New Zealand Business Number
1963278
Company Number
Registered
Company Status
Diy Accounting Limited (issued a New Zealand Business Number of 9429033260457) was started on 02 Jul 2007. 3 addresses are in use by the company: 70 Picasso Drive, West Harbour, Auckland, 0618 (type: office, registered). 70 Picasso Drive, West Harbour, Auckland had been their physical address, up to 01 Jul 2015. Diy Accounting Limited used other names, namely: Mcisaac Nominee Limited from 02 Jul 2007 to 03 Sep 2009. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (30 per cent of shares), namely:
Lindsay Trustee Company 2021 Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 30 per cent of all shares (300 shares); it includes
Whatnall, Gina Dolores (an individual) - located at St Heliers, Auckland,
Whatnall, Brent John (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Romira Limited, located at Takapuna, Auckland (an entity). Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Picasso Drive, West Harbour, Auckland, 0618 | Office | unknown |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Jul 2015 |
Contact info
64 800 198198
Phone (Phone)
info@diyaccounting.net.nz
Email
www.diyaccounting.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Guy Lindsay
Hauraki, Auckland, 0622
Address used since 06 Apr 2023
Forrest Hill, Auckland, 0620
Address used since 29 Mar 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2015 |
Director | 15 Jun 2015 - current |
|
Brent John Whatnall
St Heliers, Auckland, 1071
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - current |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Raanjika Rima Ragupathy
Flat Bush, Auckland, 2019
Address used since 03 Jul 2017
East Tamaki, Auckland, 2016
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Roger James Hadfield
West Harbour, Auckland, 0618
Address used since 28 Jun 2012 |
Director | 03 Sep 2009 - 31 Mar 2016 |
|
Barbara June Hadfield
West Harbour, Auckland, 0618
Address used since 07 Jul 2013 |
Director | 07 Jul 2013 - 16 Jun 2015 |
|
Mark Glanville Thompson
Albany, North Shore City 0632,
Address used since 23 Jun 2008
Albany, North Shore City 0632,
Address used since 23 Jun 2008 |
Director | 02 Jul 2007 - 29 Jan 2010 |
Addresses
Principal place of activity
| 70 Picasso Drive , West Harbour , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 70 Picasso Drive, West Harbour, Auckland, 0618 | Physical & registered | 19 Jul 2013 - 01 Jul 2015 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 21 Jul 2011 - 19 Jul 2013 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 10 Aug 2009 - 21 Jul 2011 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Physical & registered | 30 Jun 2008 - 10 Aug 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Albany, North Shore City 0632 | Registered & physical | 30 Jun 2008 - 10 Aug 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 02 Jul 2007 - 30 Jun 2008 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 02 Jul 2007 - 30 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Trustee Company 2021 Limited Shareholder NZBN: 9429049269727 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
23 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Whatnall, Gina Dolores Individual |
St Heliers Auckland 1071 |
22 Jun 2015 - current |
|
Whatnall, Brent John Individual |
St Heliers Auckland 1071 |
22 Jun 2015 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Romira Limited Shareholder NZBN: 9429046030061 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Campbells Bay Auckland 0630 |
03 Apr 2017 - current |
|
Taylor, Josephine Louise Individual |
Browns Bay Auckland 0630 |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 Entity |
Takapuna Auckland 0622 |
22 Jun 2015 - 23 Jul 2021 |
|
Stanmore Consultants Limited Shareholder NZBN: 9429036982677 Company Number: 1121065 Entity |
03 Sep 2009 - 07 Jul 2013 | |
|
Lindsay Trustee Company 2015 Limited Shareholder NZBN: 9429041568569 Company Number: 5559285 Entity |
Takapuna Auckland 0622 |
22 Jun 2015 - 23 Jul 2021 |
|
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 Entity |
03 Sep 2009 - 03 Sep 2009 | |
|
Stanmore Consultants Limited Shareholder NZBN: 9429036982677 Company Number: 1121065 Entity |
03 Sep 2009 - 07 Jul 2013 | |
|
Thompson, Mark Glanville Individual |
Albany North Shore City 0632 |
02 Jul 2007 - 23 Jun 2008 |
|
Glanville Trustees Limited Shareholder NZBN: 9429032632910 Company Number: 2157889 Entity |
03 Sep 2009 - 03 Sep 2009 | |
|
Roger James Hadfield Director |
West Harbour Auckland 0618 |
07 Jul 2013 - 04 Apr 2016 |
|
Hadfield, Barbara June Individual |
West Harbour Auckland 0618 |
07 Jul 2013 - 04 Apr 2016 |
|
Hadfield, Roger James Individual |
West Harbour Auckland 0618 |
07 Jul 2013 - 04 Apr 2016 |
Location
Companies nearby
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Kiwi Sleep Company Limited 13 Matisse Drive |
|
Asmile Limited 7 Matisse Drive |
|
Eleca Limited 7 Matisse Drive |
|
5d Creative Limited 56 Picasso Drive |
|
The Open Fort Limited 56 Picasso Drive |
|
Holyer Enterprises Limited 6 Bonnard Place |