Business and Tax Advisors Limited was registered on 11 Dec 2000 and issued a New Zealand Business Number of 9429037068813. This registered LTD company has been supervised by 4 directors: Albertus Johannes Van As - an active director whose contract started on 01 Dec 2011,
Susan Diane Baker - an active director whose contract started on 01 Apr 2022,
Aletta Helena Van As - an inactive director whose contract started on 11 Dec 2000 and was terminated on 15 Aug 2013,
Albertus Johannes Van As - an inactive director whose contract started on 11 Dec 2000 and was terminated on 23 Dec 2008.
According to BizDb's data (updated on 17 Mar 2024), this company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: office, physical).
Until 19 Dec 2014, Business and Tax Advisors Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
BizDb identified past names for this company: from 11 Dec 2000 to 04 Feb 2009 they were called Alva Management Services Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Golden Ridge Management Services Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Step Into My Office Limited - located at Whitiora, Hamilton.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Baker, Susan Diane, located at Silverdale, Hamilton (a director). Business and Tax Advisors Limited was categorised as "Accountant" (ANZSIC M693210).
Principal place of activity
11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical address used from 19 Oct 2010 to 19 Dec 2014
Address #2: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered address used from 08 Sep 2010 to 19 Dec 2014
Address #3: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand
Physical address used from 25 Feb 2009 to 19 Oct 2010
Address #4: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand
Registered address used from 25 Feb 2009 to 08 Sep 2010
Address #5: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 27 Jul 2006 to 25 Feb 2009
Address #6: 73 Boundary Road, Hamilton
Registered & physical address used from 13 Aug 2005 to 27 Jul 2006
Address #7: 750 Victoria Street, Hamilton
Registered & physical address used from 05 Aug 2004 to 13 Aug 2005
Address #8: 176 Collins Road, Rd 2, Hamilton
Registered & physical address used from 11 Dec 2000 to 05 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Golden Ridge Management Services Limited Shareholder NZBN: 9429050369560 |
Whitiora Hamilton 3200 New Zealand |
14 Apr 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Step Into My Office Limited Shareholder NZBN: 9429050069460 |
Whitiora Hamilton 3200 New Zealand |
14 Apr 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Baker, Susan Diane |
Silverdale Hamilton 3216 New Zealand |
14 Apr 2022 - |
Shares Allocation #4 Number of Shares: 5 | |||
Director | Van As, Albertus Johannes |
Rd 9 Hamilton 3289 New Zealand |
28 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van As, Alida Maria |
R D 5 Hamilton |
11 Dec 2000 - 09 Aug 2005 |
Individual | Van As, Albertrus Johannes |
R D 5 Hamilton |
11 Dec 2000 - 09 Aug 2005 |
Individual | Van As, Aletta Helena |
Rd 9 Hamilton 3289 New Zealand |
11 Dec 2000 - 14 Apr 2022 |
Individual | Van As, Aletta Helena Junior |
R D 5 Hamilton |
11 Dec 2000 - 09 Aug 2005 |
Individual | Van As, Albertus Johannes Junior |
R D 5 Hamilton |
11 Dec 2000 - 09 Aug 2005 |
Albertus Johannes Van As - Director
Appointment date: 01 Dec 2011
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Mar 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 01 Dec 2011
Susan Diane Baker - Director
Appointment date: 01 Apr 2022
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 01 Apr 2022
Aletta Helena Van As - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 15 Aug 2013
Address: Melville, Hamilton, 3206 New Zealand
Address used since 08 Aug 2011
Albertus Johannes Van As - Director (Inactive)
Appointment date: 11 Dec 2000
Termination date: 23 Dec 2008
Address: R D 5, Hamilton,
Address used since 09 Aug 2005
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