Accounting By Design Limited
Type: NZ Limited Company (Ltd)Accounting By Design Limited (issued an NZ business identifier of 9429038627217) was registered on 29 Aug 1994. 5 addresess are in use by the company: 28 Lee Street, Whitianga, Whitianga, 3510 (type: registered, physical). 3/61 Stanley Point Road, Devonport, Auckland had been their registered address, up to 28 Oct 2016. Accounting By Design Limited used other names, namely: Accounting By Design (Hyde) Limited from 18 Mar 2004 to 06 Jul 2014, Sycamore Holdings Limited (03 Dec 1996 to 18 Mar 2004) and Premier Garage Doors (1994) Limited (30 Sep 1994 - 03 Dec 1996). 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1.67% of shares), namely:
Balme, Geoffrey Frank (a director) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 98.33% of all shares (exactly 59 shares); it includes
Geoffrey Frank Balme, Debra Louise Balme & George Balme (Gf & Dl Balme Family Trust) (an other) - located at Whitianga, Whitianga. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Lee Street, Whitianga, Whitianga, 3510 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Oct 2016 |
| 28 Lee Street, Whitianga, Whitianga, 3510 | Registered & physical & service | 28 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Frank Balme
Whitianga, Whitianga, 3510
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Amy Jane Hyde
Whitianga, Whitianga, 3510
Address used since 19 Oct 2016 |
Director | 27 Sep 1994 - 12 May 2017 |
|
Peter Bruce Hyde
Devonport, Auckland,
Address used since 08 Oct 2003 |
Director | 27 Sep 1994 - 01 May 2004 |
|
Erich Bachmann
Milford, Auckland,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 27 Sep 1994 |
| Previous address | Type | Period |
|---|---|---|
| 3/61 Stanley Point Road, Devonport, Auckland, 0624 | Registered & physical | 14 Feb 2013 - 28 Oct 2016 |
| 31 Kiwi Road, Devonport, Auckland | Physical & registered | 17 Mar 2010 - 14 Feb 2013 |
| 31 Williamson Avenue, Belmont, Auckland | Registered & physical | 23 Mar 2009 - 17 Mar 2010 |
| 31 Kiwi Road, Devonport, Auckland | Registered & physical | 07 Mar 2007 - 23 Mar 2009 |
| 45 Roslyn Terrace, Devonport, Auckland | Physical & registered | 15 Oct 2003 - 07 Mar 2007 |
| 34 Infidel Place, Torbay, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 10a Owens Road, Devonport, Auckland | Physical | 08 Mar 2001 - 15 Oct 2003 |
| 34 Infidel Place, Torbay, Auckland | Registered | 08 Mar 2001 - 15 Oct 2003 |
| 247 Archers Road, Glenfield, North Shore City | Registered | 31 Dec 1996 - 08 Mar 2001 |
| P O Box 100-684, Northshore Mail Centre, Auckland | Physical | 31 Dec 1996 - 08 Mar 2001 |
| 139/4 Sunnybrae Road, Glenfield, Auckland | Registered | 01 Sep 1995 - 31 Dec 1996 |
| C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Physical | 10 Oct 1994 - 31 Dec 1996 |
| C/- Hesketh Henry, Level 11, 2 Kitchener Street, Auckland | Registered | 10 Oct 1994 - 01 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balme, Geoffrey Frank Director |
Whitianga Whitianga 3510 |
26 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Frank Balme, Debra Louise Balme & George Balme (gf & Dl Balme Family Trust) Other (Other) |
Whitianga Whitianga 3510 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Amy Jane Individual |
Devonport North Shore City |
29 Aug 1994 - 26 Jun 2017 |
|
Yankiwi Trust Other |
26 Feb 2007 - 26 Jun 2017 | |
|
Null - Yankiwi Trust Other |
26 Feb 2007 - 26 Jun 2017 | |
|
Hyde, Peter Bruce Individual |
Devonport North Shore City |
29 Aug 1994 - 23 Feb 2005 |
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