Houlbrooke Accounting Limited was launched on 10 Aug 2012 and issued a number of 9429030564541. The registered LTD company has been supervised by 2 directors: Nicholas Colin Houlbrooke - an active director whose contract started on 10 Aug 2012,
Barbara Lee Houlbrooke - an inactive director whose contract started on 10 Aug 2012 and was terminated on 01 Oct 2021.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: P O Box 65-356, Mairangi Bay, Auckland, 0630 (type: postal, office).
Up until 14 Jun 2018, Houlbrooke Accounting Limited had been using 2G, 3 Ceres Court, Mairangi Bay, Auckland as their physical address.
BizDb found previous aliases for the company: from 01 Aug 2012 to 14 Oct 2021 they were named Houlbrooke Change Management Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Houlbrooke, Barbara Lee (an individual) located at Windsor Park, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Houlbrooke, Nicholas Colin - located at Windsor Park, Auckland. Houlbrooke Accounting Limited has been classified as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 25 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Office & delivery address used from 22 Jun 2020
Principal place of activity
25 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Previous address
Address #1: 2g, 3 Ceres Court, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 10 Aug 2012 to 14 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Houlbrooke, Barbara Lee |
Windsor Park Auckland 0632 New Zealand |
10 Aug 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Houlbrooke, Nicholas Colin |
Windsor Park Auckland 0632 New Zealand |
10 Aug 2012 - |
Nicholas Colin Houlbrooke - Director
Appointment date: 10 Aug 2012
Address: Windsor Park, Auckland, 0632 New Zealand
Barbara Lee Houlbrooke - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 01 Oct 2021
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 10 Aug 2012
Nga Puna Limited
2a/3 Ceres Court
Smartcover Finance Limited
Unit E, Building 2, 3 Ceres Court
Clark Products Limited
Building 1, Unit G
Manurere Trustee Limited
2/a, 3 Ceres Court
Ferns Education Limited
2a/3 Ceres Court
Nurture Management Limited
2/a, 3 Ceres Court
Breakthrough Business Solutions Limited
Suit 2/h 5 Ceres Court
Concept To Market Limited
1b Antares Place
Galapagos Consulting Limited
Unit 2h, 5 Ceres Court
Global Pharmaceuticals Limited
Bldg 1, Unit H, 3 Ceres Court
Hmc International Limited
Unit 1c, 5 Ceres Court, Rosedale
Kj Bas Limited
Unit 2c, 5 Ceres Court