Accounting & Tax Group Limited, a registered company, was started on 16 Apr 1999. 9429037604929 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Adam Craig Parore - an active director whose contract started on 16 Apr 1999.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 48, Greys Ave, Auckland Cbd, 1010 (category: registered, physical).
Accounting & Tax Group Limited had been using 24B Spring St, Ponsonby, Auckland as their registered address until 09 Jun 2022.
Other names for the company, as we identified at BizDb, included: from 04 Mar 2002 to 08 Mar 2021 they were called 67 Limited, from 16 Apr 1999 to 04 Mar 2002 they were called Larnach Lolly Co. Limited.
A single entity controls all company shares (exactly 100 shares) - Acp Capital Limited - located at 1010, Asuckland Cbd, Auckland.
Previous addresses
Address: 24b Spring St, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Dec 2011 to 09 Jun 2022
Address: C/-mcdonald Reid Accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland New Zealand
Physical & registered address used from 17 Dec 2004 to 08 Dec 2011
Address: C/- Mcdonald Reid Ltd - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland
Physical & registered address used from 19 Apr 2004 to 17 Dec 2004
Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket
Registered & physical address used from 30 Jun 2003 to 19 Apr 2004
Address: Matthew Gilliagan & Assoc Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket
Registered address used from 13 Mar 2002 to 30 Jun 2003
Address: Matthew Gilligan & Assoc Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket
Physical address used from 13 Mar 2002 to 30 Jun 2003
Address: 64 Maungakiekie Avenue, One Tree Hill, Auckland
Registered address used from 12 Apr 2000 to 13 Mar 2002
Address: 64 Maungakiekie Avenue, One Tree Hill, Auckland
Physical address used from 19 Apr 1999 to 13 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Acp Capital Limited Shareholder NZBN: 9429036721207 |
Asuckland Cbd Auckland 1010 New Zealand |
26 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ridge, Sally Anne Judith |
Ponsonby Auckland New Zealand |
30 Jul 2005 - 07 Oct 2011 |
| Individual | Parore, Adam Craig |
Rd 2 Clevedon 2582 New Zealand |
30 Jul 2005 - 26 Mar 2021 |
| Individual | Lloyd, Aaron |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2011 - 26 Mar 2021 |
| Individual | Parore, Adam Craig |
One Tree Hill Auckland |
16 Apr 1999 - 27 Jun 2010 |
Ultimate Holding Company
Adam Craig Parore - Director
Appointment date: 16 Apr 1999
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 01 Feb 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Feb 2016
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