General information

Te Kauwhata Accounting & Business Services Limited

Type: NZ Limited Company (Ltd)
9429039739407
New Zealand Business Number
303819
Company Number
Registered
Company Status

Te Kauwhata Accounting & Business Services Limited (issued a business number of 9429039739407) was started on 07 May 1986. 4 addresses are currently in use by the company: 41 Moorfield Road, Rd2, Te Kauwhata, New Zealand, Te Kauwhata, Te Kauwhata, 3741 (type: registered, service). 14A Main Street, Te Kauwhata had been their physical address, up until 13 Sep 2010. Te Kauwhata Accounting & Business Services Limited used other names, namely: Minhas Trading Company Limited from 07 May 1986 to 15 Nov 1995. 25000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 6250 shares (25% of shares), namely:
Boldero, Hazel (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710,
Boldero, Michael (an individual) located at Rd 2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 25% of all shares (6250 shares); it includes
Boldero, Hazel (an individual) - located at Te Kauwhata, Te Kauwhata. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Boldero, Michael, located at Rd 2, Te Kauwhata (an individual). Our information was last updated on 02 May 2024.

Current address Type Used since
14a Main Road, Te Kauwhata, Te Kauwhata, 3710 Registered & physical & service 13 Sep 2010
41 Moorfield Road, Rd2, Te Kauwhata, New Zealand, Te Kauwhata, Te Kauwhata, 3741 Registered & service 12 Apr 2024
Contact info
tkabs@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Albert Boldero
Te Kauwhata, 3782
Address used since 01 Oct 2015
Director 28 Oct 1995 - current
Hazel Barbara Boldero
Te Kauwhata, 3710
Address used since 01 Oct 2015
Director 28 Oct 1995 - current
Graham Clive Stevenson
Te Kauwhata,
Address used since 28 Oct 1995
Director 28 Oct 1995 - 30 Sep 2004
Patrick John Clune
Te Kauwhata,
Address used since 28 Oct 1995
Director 28 Oct 1995 - 01 Nov 2002
Satwant Kaur Singh
Te Kauwhata,
Address used since 11 Nov 1987
Director 11 Nov 1987 - 28 Oct 1995
Jagroop Beant Singh
Te Kauwhata,
Address used since 11 Nov 1987
Director 11 Nov 1987 - 28 Oct 1995
Addresses
Previous address Type Period
14a Main Street, Te Kauwhata Physical 04 Jun 1997 - 13 Sep 2010
14a Main Street, Te Kauwhata Registered 26 Nov 1995 - 13 Sep 2010
35 Main St, Te Kauwhata Registered 26 Nov 1995 - 26 Nov 1995
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6250
Shareholder Name Address Period
Boldero, Hazel
Individual
Te Kauwhata
Te Kauwhata
3710
07 May 1986 - current
Boldero, Michael
Individual
Rd 2
Te Kauwhata
3782
07 May 1986 - current
Shares Allocation #2 Number of Shares: 6250
Shareholder Name Address Period
Boldero, Hazel
Individual
Te Kauwhata
Te Kauwhata
3710
07 May 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boldero, Michael
Individual
Rd 2
Te Kauwhata
3782
07 May 1986 - current
Shares Allocation #4 Number of Shares: 12499
Shareholder Name Address Period
Boldero, Hazel
Individual
Te Kauwhata
Te Kauwhata
3710
07 May 1986 - current
Boldero, Michael
Individual
Rd 2
Te Kauwhata
3782
07 May 1986 - current

Historic shareholders

Shareholder Name Address Period
Stevenson, Graham
Individual
Te Kauwhata
07 May 1986 - 01 Nov 2004
Clune, Adrienne
Individual
Te Kauwhata
07 May 1986 - 01 Nov 2004
Location
Companies nearby