General information
Small Business Accounting (nz) Limited
Type: NZ Limited Company (Ltd)9429038143380
New Zealand Business Number
845808
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Small Business Accounting (Nz) Limited (New Zealand Business Number 9429038143380) was launched on 25 Feb 1997. 8 addresess are currently in use by the company: Suite 302,, Lvl 3, 48 Greys Avenue, Auckland, 1010 (type: registered, physical). 24B Spring St, Ponsonby, Auckland had been their registered address, up until 16 Aug 2021. Small Business Accounting (Nz) Limited used other names, namely: Small Business Accounting Limited from 25 Feb 1997 to 23 Jul 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hurlingham Partners Limited (an entity) located at Greys Ave, Auckland Cbd postcode 1010. "Accounting service" (business classification M693220) is the classification the ABS issued Small Business Accounting (Nz) Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24b Spring St, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 05 Aug 2014 |
| Suite 302,, Lvl 3, 48 Greys Avenue,, Auckland, 1010 | Office & delivery | 06 Aug 2021 |
| P O Box 47818, Ponsonby, Auckland, 1144 | Postal | 06 Aug 2021 |
| Suite 302, Lvl 3, 48 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2021 |
Contact info
64 21 781250
Phone (Phone)
david@indexgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
adam@sba.co.nz
Email
sba.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Craig Parore
Rd 2, Clevedon, 2582
Address used since 01 Jun 2020
Westmere, Auckland, 1022
Address used since 23 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Aug 2012 |
Director | 08 Oct 2007 - current |
|
Andrew Kevin Christie
Onehunga, Auckland, 1061
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 25 Jun 2020 |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 10 Aug 2016 |
Director | 10 Aug 2016 - 01 Sep 2018 |
|
Stuart Beadle
Remuera,
Address used since 08 Oct 2007 |
Director | 08 Oct 2007 - 01 Jul 2008 |
|
John Warren Mills
Meadowbank, Auckland,
Address used since 12 Jul 2004 |
Director | 25 Feb 1997 - 08 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 302, Lvl 3, 48 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2021 |
| Suite 302,, Lvl 3, 48 Greys Avenue, Auckland, 1010 | Registered & physical & service | 16 Aug 2021 |
Principal place of activity
| Suite 302, , Lvl 3, 48 Greys Avenue, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24b Spring St, Ponsonby, Auckland, 1011 | Registered & physical | 13 Aug 2014 - 16 Aug 2021 |
| 205 Gt South Rd, Greenlane | Physical | 27 Nov 2007 - 13 Aug 2014 |
| Level 3, 205 Gt South Rd, Greenlane | Registered | 27 Nov 2007 - 13 Aug 2014 |
| Level 3, 205 Gt South Rd, Greenlane, Auckland | Physical | 27 Nov 2007 - 27 Nov 2007 |
| 163c St.johns Rd, Remuera, Auckland | Registered | 08 Aug 2003 - 27 Nov 2007 |
| 163c St.johns Rd, Meadowbank, Auckland | Physical | 08 Aug 2003 - 27 Nov 2007 |
| 15 Shera Rd, Remuera, Auckland | Physical | 13 Aug 2002 - 08 Aug 2003 |
| 101 Main Highway, Ellerslie, Auckland | Registered | 13 Dec 2001 - 08 Aug 2003 |
| 1/13 Ellerslie Park Road, Ellerslie, Auckland | Physical | 07 Aug 2001 - 07 Aug 2001 |
| 101 Main Highway, Ellerslie, Auckland | Physical | 07 Aug 2001 - 13 Aug 2002 |
| 1/13 Ellerslie Park Rd, Ellerslie, Auckland | Registered | 30 Apr 2000 - 13 Dec 2001 |
| 46 Hamlin Road, Mt Wellington, Auckland | Registered | 11 Apr 2000 - 30 Apr 2000 |
| 46 Hamlin Road, Mt Wellington, Auckland | Registered | 31 Aug 1998 - 11 Apr 2000 |
| 46 Hamlin Road, Mt Wellington, Auckland | Physical | 31 Mar 1998 - 07 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlingham Partners Limited Shareholder NZBN: 9429030513464 Entity (NZ Limited Company) |
Greys Ave Auckland Cbd 1010 |
31 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge, Sally Individual |
Ponsonby |
20 Nov 2007 - 07 Oct 2011 |
|
Lloyd, Aaron Individual |
Auckland Central Auckland 1010 |
07 Oct 2011 - 04 Aug 2015 |
|
Index Group Holdings Limited Shareholder NZBN: 9429041424667 Company Number: 5471242 Entity |
04 Aug 2015 - 31 Mar 2017 | |
|
Beadle, Stuart Individual |
Remuera |
20 Nov 2007 - 20 Nov 2007 |
|
Index Group Holdings Limited Shareholder NZBN: 9429041424667 Company Number: 5471242 Entity |
04 Aug 2015 - 31 Mar 2017 | |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
20 Nov 2007 - 27 Jun 2010 | |
|
Pmd Trustee Services Limited (in Liq) Shareholder NZBN: 9429036136025 Company Number: 1274786 Entity |
20 Nov 2007 - 27 Jun 2010 | |
|
Parore, Adam Individual |
Saint Marys Bay Auckland 1011 |
20 Nov 2007 - 04 Aug 2015 |
|
Mills, John Warren Individual |
Meadowbank Auckland |
25 Feb 1997 - 12 Jul 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hurlingham Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4010998 |
| Country of origin | NZ |
| Address |
24 Spring Street Freemans Bay Auckland 1011 |
Location
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