General information

Business And Tax Advisors Limited

Type: NZ Limited Company (Ltd)
9429037068813
New Zealand Business Number
1103737
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Business and Tax Advisors Limited (issued a New Zealand Business Number of 9429037068813) was incorporated on 11 Dec 2000. 3 addresses are currently in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: office, physical). 37 Lake Road, Frankton, Hamilton had been their physical address, until 19 Dec 2014. Business and Tax Advisors Limited used other names, namely: Alva Management Services Limited from 11 Dec 2000 to 04 Feb 2009. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45% of shares), namely:
Golden Ridge Management Services Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Step Into My Office Limited (an entity) - located at Whitiora, Hamilton. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Baker, Susan Diane, located at Frankton, Hamilton (a director). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Business and Tax Advisors Limited. Businesscheck's data was last updated on 12 Nov 2024.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Office unknown
11 Hardley Street, Whitiora, Hamilton, 3200 Physical & service & registered 19 Dec 2014
Contact info
64 7 8460007
Phone (Phone)
info@atw.co.nz
Email
www.atw.co.nz
Website
Directors
Name and Address Role Period
Albertus Johannes Van As
Rd 9, Hamilton, 3289
Address used since 01 Mar 2021
Melville, Hamilton, 3206
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Susan Diane Baker
Frankton, Hamilton, 3204
Address used since 23 Apr 2024
Silverdale, Hamilton, 3216
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Aletta Helena Van As
Melville, Hamilton, 3206
Address used since 08 Aug 2011
Director 11 Dec 2000 - 15 Aug 2013
Albertus Johannes Van As
R D 5, Hamilton,
Address used since 09 Aug 2005
Director 11 Dec 2000 - 23 Dec 2008
Addresses
Principal place of activity
11 Hardley Street , Whitiora , Hamilton , 3200
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Physical 19 Oct 2010 - 19 Dec 2014
37 Lake Road, Frankton, Hamilton, 3204 Registered 08 Sep 2010 - 19 Dec 2014
Business And Tax Advisors Ltd, 56 Massey Street, Hamilton Physical 25 Feb 2009 - 19 Oct 2010
Business And Tax Advisors Ltd, 56 Massey Street, Hamilton Registered 25 Feb 2009 - 08 Sep 2010
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton Physical & registered 27 Jul 2006 - 25 Feb 2009
73 Boundary Road, Hamilton Registered & physical 13 Aug 2005 - 27 Jul 2006
750 Victoria Street, Hamilton Registered & physical 05 Aug 2004 - 13 Aug 2005
176 Collins Road, Rd 2, Hamilton Registered & physical 11 Dec 2000 - 05 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Golden Ridge Management Services Limited
Shareholder NZBN: 9429050369560
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
14 Apr 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Step Into My Office Limited
Shareholder NZBN: 9429050069460
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
14 Apr 2022 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Baker, Susan Diane
Director
Frankton
Hamilton
3204
14 Apr 2022 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Van As, Albertus Johannes
Director
Rd 9
Hamilton
3289
28 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Van As, Albertus Johannes Junior
Individual
R D 5
Hamilton
11 Dec 2000 - 09 Aug 2005
Van As, Alida Maria
Individual
R D 5
Hamilton
11 Dec 2000 - 09 Aug 2005
Van As, Albertrus Johannes
Individual
R D 5
Hamilton
11 Dec 2000 - 09 Aug 2005
Van As, Aletta Helena
Individual
Rd 9
Hamilton
3289
11 Dec 2000 - 14 Apr 2022
Van As, Aletta Helena Junior
Individual
R D 5
Hamilton
11 Dec 2000 - 09 Aug 2005
Location
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