General information

Accounting Automation Limited

Type: NZ Limited Company (Ltd)
9429038811913
New Zealand Business Number
599545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61555501
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Accounting Automation Limited (New Zealand Business Number 9429038811913) was registered on 20 Aug 1993. 5 addresess are currently in use by the company: 1 Cobden Crescent, Bluff Hill, Napier, 4110 (type: postal, office). 1 Cobden Cres, Napier had been their registered address, up to 22 May 2013. Accounting Automation Limited used more names, namely: Accpac Consulting Group Limited from 20 Aug 1993 to 23 Apr 1997. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Jenkins, Philip Robert (an individual) located at Bluff Hill, Napier. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jenkins, Rayma Audrey (an individual) - located at Bluff Hill, Napier. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Accounting Automation Limited. Businesscheck's information was last updated on 02 Mar 2024.

Current address Type Used since
1 Cobden Crescent, Bluff Hill, Napier, 4110 Physical & registered & service 22 May 2013
1 Cobden Crescent, Bluff Hill, Napier, 4110 Postal & office & delivery 04 May 2019
Contact info
64 6 8342096
Phone (Phone)
64 6 8342090
Phone (Phone)
info@cobden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Robert Jenkins
Bluff Hill, Napier, 4110
Address used since 20 Aug 1993
Director 20 Aug 1993 - current
Rayma Audrey Jenkins
Bluff Hill, Napier, 4110
Address used since 27 Jun 1994
Director 27 Jun 1994 - current
Roger Hugh Thomas
Parnell, Auckland,
Address used since 20 Aug 1993
Director 20 Aug 1993 - 27 Jun 1994
Addresses
Principal place of activity
1 Cobden Crescent , Bluff Hill , Napier , 4110
Previous address Type Period
1 Cobden Cres, Napier Registered & physical 27 Jul 2004 - 22 May 2013
Level 8 Westpac Trust Tower, 120 Albert Street, Auckland Physical 05 Jun 2002 - 27 Jul 2004
Level 8 Westpac Trust Tower, 120 Albert St, Auckland Registered 05 Jun 2002 - 27 Jul 2004
38 Koraha Street, Remuera, Auckland Physical 06 Jul 2001 - 05 Jun 2002
Level 5, 27 Gillies Ave, Newmarket, Auckland Physical 06 Jul 2001 - 06 Jul 2001
27 Gillies Ave, Newmarket, Auckland Physical 31 May 1998 - 06 Jul 2001
38 Koraha Street, Remuera, Auckland Physical 25 Jul 1997 - 31 May 1998
58 Tohunga Crescent, Parnell, Auckland Registered 08 Jul 1994 - 05 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jenkins, Philip Robert
Individual
Bluff Hill
Napier
31 Dec 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jenkins, Rayma Audrey
Individual
Bluff Hill
Napier
31 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Jenkins, Philip Robert
Individual
Bluff Hill
Napier
20 Aug 1993 - 31 Dec 2004
Location
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