General information
Aitken Accounting (ward) Limited
Type: NZ Limited Company (Ltd)9429034513446
New Zealand Business Number
1703995
Company Number
Registered
Company Status
Aitken Accounting (Ward) Limited (issued an NZ business number of 9429034513446) was incorporated on 29 Sep 2005. 4 addresses are currently in use by the company: Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, until 15 Aug 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Sinko, Christine Nicola (a director) located at Mairangi Bay, Auckland postcode 0630. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Aug 2013 |
| Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Nicola Sinko
Mairangi Bay, Auckland, 0630
Address used since 12 Sep 2011
Mairangi Bay, Auckland, 0630
Address used since 29 Nov 2018 |
Director | 16 Nov 2009 - current |
|
Neil William Aitken
Torbay, North Shore City, 0630
Address used since 01 Aug 2010 |
Director | 29 Sep 2005 - 29 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical & registered | 11 Aug 2010 - 15 Aug 2013 |
| C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, Albany, Auckland | Physical & registered | 29 Sep 2005 - 11 Aug 2010 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinko, Christine Nicola Director |
Mairangi Bay Auckland 0630 |
26 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Neil William Individual |
Torbay North Shore City 0630 |
29 Sep 2005 - 26 Jul 2012 |
Location
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|
Chris Loufte Photographer Limited Suite 2, 33 Apollo Drive |
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Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |