General information

A 1 Accounting & Taxation Services Limited

Type: NZ Limited Company (Ltd)
9429036637638
New Zealand Business Number
1186586
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

A 1 Accounting & Taxation Services Limited (issued an NZ business identifier of 9429036637638) was incorporated on 01 Feb 2002. 2 addresses are currently in use by the company: Suite 1 Landscape Apartments, 123 Austin Street, Mount Victoria, Wellington, 6011 (type: registered, physical). Level 1, 21 Broderick Road, Johnsonville, Wellington had been their physical address, up to 15 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
O'connell Trustee Limited (an entity) located at Mount Victoria, Wellington postcode 6011. "Accounting service" (ANZSIC M693220) is the classification the ABS issued A 1 Accounting & Taxation Services Limited. Businesscheck's information was last updated on 29 Jan 2024.

Current address Type Used since
Suite 1 Landscape Apartments, 123 Austin Street, Mount Victoria, Wellington, 6011 Registered & physical & service 15 Mar 2019
Contact info
64 021 457204
Phone (Phone)
johnocnz4@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Philip O'connell
Mount Victoria, Wellington, 6011
Address used since 23 Jun 2011
Director 01 Feb 2002 - current
Teresa Colleen Mattioli
Trentham, Upper Hutt, 5018
Address used since 23 Jun 2011
Director 01 Dec 2008 - 13 Oct 2017
Judith Frances O'connell
Mount Victoria, Wellington, 6011
Address used since 23 Jun 2011
Director 01 Feb 2002 - 25 Jun 2013
Addresses
Previous address Type Period
Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 06 Jul 2018 - 15 Mar 2019
5 Bouverie Street, Petone, Lower Hutt, 5012 Registered & physical 02 Jun 2015 - 06 Jul 2018
305-307 Jackson Street, Petone 5012 Physical & registered 22 Jun 2010 - 02 Jun 2015
4/30 Downer Street, Lower Hutt Registered 08 Dec 2008 - 22 Jun 2010
Unit 4 30 Downer Street, Lower Hutt Physical 03 Aug 2004 - 22 Jun 2010
29 Kings Crescent, Lower Hutt Physical 01 Feb 2002 - 03 Aug 2004
1/123 Austin St, Mt Victoria, Wellington Registered 01 Feb 2002 - 08 Dec 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
O'connell Trustee Limited
Shareholder NZBN: 9429047737150
Entity (NZ Limited Company)
Mount Victoria
Wellington
6011
09 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
O'connell, John Philip
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
O'connell, John Philip
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
O'connell, Judith Frances
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity
157 Lambton Quay
Wellington
6011
21 Oct 2013 - 05 Jun 2019
Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity
157 Lambton Quay
Wellington
6011
21 Oct 2013 - 05 Jun 2019
Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
Entity
157 Lambton Quay
Wellington
6011
21 Oct 2013 - 05 Jun 2019
Mattioli, Teresa Colleen
Individual
Trentham
Upper Hutt
5018
17 Oct 2013 - 16 Oct 2017
O'connell, Judith Frances
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
O'connell, Judith Frances
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
O'connell, Mark Philip
Individual
Browns Bay
Auckland
0630
05 Jun 2019 - 09 Jun 2021
O'connell, Judith Frances
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
O'connell, John Philip
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
O'connell, John Philip
Individual
Mt Victoria
Wellington
01 Feb 2002 - 09 Jun 2021
Gilbert, Oliver Richard
Individual
Wadestown
Wellington
01 Feb 2002 - 21 Oct 2013
Teresa Colleen Mattioli
Director
Trentham
Upper Hutt
5018
17 Oct 2013 - 16 Oct 2017
Location
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