Plus Accounting Ruakaka Limited
Type: NZ Limited Company (Ltd)Plus Accounting Ruakaka Limited (NZBN 9429038207242) was launched on 30 Oct 1996. 2 addresses are currently in use by the company: 164/80B Burwood Road, Matamata, 3400 (type: registered, physical). 9 Ridge View Place, Waihi, Waihi had been their registered address, until 14 Feb 2022. Plus Accounting Ruakaka Limited used other aliases, namely: The Profit Improvement Centre Limited from 02 Jul 2008 to 22 Jul 2014, Profit Improvement Headquarters Limited (03 Sep 2003 to 02 Jul 2008) and Riverina Growers Limited (04 Jun 1999 - 03 Sep 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Hawkes, Graham Leonard (an individual) located at Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hawkes, Wendy Margaret (an individual) - located at Matamata. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 164/80b Burwood Road, Matamata, 3400 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leonard Hawkes
Matamata, 3440
Address used since 06 Feb 2024
Matamata, 3610
Address used since 03 Feb 2022
Waihi, Waihi, 3610
Address used since 22 Feb 2017 |
Director | 30 Oct 1996 - current |
|
June Louisa Malone
Mangawhai Heads, Northland,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 25 Jan 2007 |
| Previous address | Type | Period |
|---|---|---|
| 9 Ridge View Place, Waihi, Waihi, 3610 | Registered & physical | 02 Mar 2017 - 14 Feb 2022 |
| Graham Hawkes & Associates, 32 Ocean View Rise, Ruakaka, 0116 | Physical & registered | 22 May 2015 - 02 Mar 2017 |
| Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 | Physical & registered | 28 Sep 2009 - 22 May 2015 |
| Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka | Registered & physical | 31 Mar 2004 - 28 Sep 2009 |
| Graham Hawkes & Associates, Yamaha Centre Building, Mangawhai Road, Kaiwaka | Physical & registered | 24 Sep 2003 - 31 Mar 2004 |
| Drew Flyger Chartered Accountants, Suite 12 Level 6 Albert Plaza, 87-89 Albert Street, Auckland | Registered | 11 Apr 2000 - 24 Sep 2003 |
| Unit E, 6-8 Melrose St, Newmarket, Auckland | Physical | 31 Jan 2000 - 24 Sep 2003 |
| C/- Graham Hawkes & Associates, Chartered Accountants, 487 Parnell Road, Parnell, Auckland | Registered | 31 Jan 2000 - 11 Apr 2000 |
| C/- Graham Hawkes & Associates, Chartered Accountants, 487 Parnell Road, Parnell, Auckland | Physical | 31 Jan 2000 - 31 Jan 2000 |
| Drew Flyger Chartered Accountants, Suite 12 Level 6 Albert Plaza, 87-89 Albert Street, Auckland | Physical & registered | 28 Feb 1997 - 31 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Graham Leonard Individual |
Matamata 3400 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Wendy Margaret Individual |
Matamata 3400 |
28 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Susan Marie Individual |
Waiuku Auckland |
30 Oct 1996 - 28 Feb 2013 |
|
Malone, June Louisa Individual |
Waiuku Auckland |
30 Oct 1996 - 28 Feb 2013 |
|
Malone, Scott Individual |
Mangawai Heads Northland |
26 Feb 2004 - 26 Feb 2004 |
|
Malone, Todd Regan Individual |
Mangawai Heads Northland |
26 Feb 2004 - 26 Feb 2004 |
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