Your Accounting & Taxation Specialist Limited was started on 10 Jan 2012 and issued a business number of 9429030831698. The registered LTD company has been supervised by 3 directors: Seini Maryanne Pua - an active director whose contract began on 09 Mar 2018,
Ma'ule'o Pifeleti - an inactive director whose contract began on 10 Jan 2012 and was terminated on 31 Oct 2023,
Samiu Tonga Tauhelangi - an inactive director whose contract began on 10 Mar 2012 and was terminated on 14 Mar 2018.
As stated in our information (last updated on 25 Mar 2024), this company registered 1 address: Suite 1, 8 Gordon Road, Otahuhu, Auckland, 1062 (category: office, registered).
Up to 12 Apr 2013, Your Accounting & Taxation Specialist Limited had been using 54A Carr Road, Mount Roskill, Auckland as their physical address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Pua, Seini Maryanne (an individual) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 3 shareholders, holds 40 per cent shares (exactly 80 shares) and includes
Pua, Colin John - located at Papatoetoe, Auckland,
Pua, Seini Maryanne - located at Mount Roskill, Auckland,
Pua, Elisapeti Finau - located at Mount Roskill, Auckland.
The 3rd share allotment (60 shares, 30%) belongs to 1 entity, namely:
Pua, Elisapeti Finau, located at Mount Roskill, Auckland (an individual). Your Accounting & Taxation Specialist Limited is classified as "Accounting service" (business classification M693220).
Principal place of activity
Suite 1, 8 Gordon Road, Otahuhu, Auckland, 1062 New Zealand
Previous address
Address #1: 54a Carr Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 10 Jan 2012 to 12 Apr 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Pua, Seini Maryanne |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Pua, Colin John |
Papatoetoe Auckland 2025 New Zealand |
09 Apr 2020 - |
| Individual | Pua, Seini Maryanne |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2012 - |
| Individual | Pua, Elisapeti Finau |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Pua, Elisapeti Finau |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pifeleti, Ma'ule'o |
Papatoetoe Auckland 2025 New Zealand |
10 Jan 2012 - 13 Jul 2012 |
| Individual | Pua, Colin John |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2012 - 14 Jul 2017 |
| Individual | Tauhelangi, Samiu Tonga |
Mount Roskill Auckland 1041 New Zealand |
13 Jul 2012 - 11 Sep 2013 |
| Director | Pifeleti, Ma'ule'o |
Papatoetoe Auckland 2025 New Zealand |
10 Jan 2012 - 13 Jul 2012 |
Seini Maryanne Pua - Director
Appointment date: 09 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Apr 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 09 Mar 2018
Ma'ule'o Pifeleti - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 31 Oct 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Apr 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Apr 2015
Samiu Tonga Tauhelangi - Director (Inactive)
Appointment date: 10 Mar 2012
Termination date: 14 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Apr 2015
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