General information
Accounting & Tax Group Limited
Type: NZ Limited Company (Ltd)9429037604929
New Zealand Business Number
956275
Company Number
Registered
Company Status
Accounting & Tax Group Limited (New Zealand Business Number 9429037604929) was started on 16 Apr 1999. 5 addresess are in use by the company: Po Box 47818, Ponsonby, Auckland, 1144 (type: postal, office). 24B Spring St, Ponsonby, Auckland had been their registered address, up until 09 Jun 2022. Accounting & Tax Group Limited used other names, namely: 67 Limited from 04 Mar 2002 to 08 Mar 2021, Larnach Lolly Co. Limited (16 Apr 1999 to 04 Mar 2002). 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:
Acp Capital Limited (an entity) located at Asuckland Cbd, Auckland postcode 1010. Our database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 48, Greys Ave, Auckland Cbd, 1010 | Registered & physical & service | 09 Jun 2022 |
| Po Box 47818, Ponsonby, Auckland, 1144 | Postal | 19 Jun 2024 |
| 48, Greys Ave, Auckland Cbd, 1010 | Office & delivery | 19 Jun 2024 |
Contact info
adam@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Craig Parore
Remuera, Auckland, 1050
Address used since 19 Jun 2024
Rd 2, Clevedon, 2582
Address used since 01 Feb 2019
Westmere, Auckland, 1022
Address used since 12 Feb 2016 |
Director | 16 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24b Spring St, Ponsonby, Auckland, 1011 | Registered & physical | 08 Dec 2011 - 09 Jun 2022 |
| C/-mcdonald Reid Accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 17 Dec 2004 - 08 Dec 2011 |
| C/- Mcdonald Reid Ltd - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland | Physical & registered | 19 Apr 2004 - 17 Dec 2004 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket | Registered & physical | 30 Jun 2003 - 19 Apr 2004 |
| Matthew Gilliagan & Assoc Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket | Registered | 13 Mar 2002 - 30 Jun 2003 |
| Matthew Gilligan & Assoc Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket | Physical | 13 Mar 2002 - 30 Jun 2003 |
| 64 Maungakiekie Avenue, One Tree Hill, Auckland | Registered | 12 Apr 2000 - 13 Mar 2002 |
| 64 Maungakiekie Avenue, One Tree Hill, Auckland | Physical | 19 Apr 1999 - 13 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acp Capital Limited Shareholder NZBN: 9429036721207 Entity (NZ Limited Company) |
Asuckland Cbd Auckland 1010 |
26 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, Aaron Individual |
Auckland Central Auckland 1010 |
07 Oct 2011 - 26 Mar 2021 |
|
Ridge, Sally Anne Judith Individual |
Ponsonby Auckland |
30 Jul 2005 - 07 Oct 2011 |
|
Parore, Adam Craig Individual |
Rd 2 Clevedon 2582 |
30 Jul 2005 - 26 Mar 2021 |
|
Parore, Adam Craig Individual |
One Tree Hill Auckland |
16 Apr 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Acp Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1171397 |
| Country of origin | NZ |
| Address |
24b Spring St Ponsonby Auckland 1011 |
Location
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