Plus Accounting Ruakaka Limited, a registered company, was registered on 30 Oct 1996. 9429038207242 is the business number it was issued. This company has been run by 2 directors: Graham Leonard Hawkes - an active director whose contract began on 30 Oct 1996,
June Louisa Malone - an inactive director whose contract began on 30 Oct 1996 and was terminated on 25 Jan 2007.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 164/80B Burwood Road, Matamata, 3400 (category: registered, physical).
Plus Accounting Ruakaka Limited had been using 9 Ridge View Place, Waihi, Waihi as their registered address up to 14 Feb 2022.
Former names used by the company, as we found at BizDb, included: from 02 Jul 2008 to 22 Jul 2014 they were named The Profit Improvement Centre Limited, from 03 Sep 2003 to 02 Jul 2008 they were named Profit Improvement Headquarters Limited and from 04 Jun 1999 to 03 Sep 2003 they were named Riverina Growers Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 9 Ridge View Place, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 02 Mar 2017 to 14 Feb 2022
Address: Graham Hawkes & Associates, 32 Ocean View Rise, Ruakaka, 0116 New Zealand
Physical & registered address used from 22 May 2015 to 02 Mar 2017
Address: Graham Hawkes & Associates, 2 Ishtar Place, One Tree Point, Whangarei 0118 New Zealand
Physical & registered address used from 28 Sep 2009 to 22 May 2015
Address: Graham Hawkes & Associates, R1914 State Highway 1, Kaiwaka
Registered & physical address used from 31 Mar 2004 to 28 Sep 2009
Address: Graham Hawkes & Associates, Yamaha Centre Building, Mangawhai Road, Kaiwaka
Physical & registered address used from 24 Sep 2003 to 31 Mar 2004
Address: Drew Flyger Chartered Accountants, Suite 12 Level 6 Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 24 Sep 2003
Address: Unit E, 6-8 Melrose St, Newmarket, Auckland
Physical address used from 31 Jan 2000 to 24 Sep 2003
Address: C/- Graham Hawkes & Associates, Chartered Accountants, 487 Parnell Road, Parnell, Auckland
Registered address used from 31 Jan 2000 to 11 Apr 2000
Address: C/- Graham Hawkes & Associates, Chartered Accountants, 487 Parnell Road, Parnell, Auckland
Physical address used from 31 Jan 2000 to 31 Jan 2000
Address: Drew Flyger Chartered Accountants, Suite 12 Level 6 Albert Plaza, 87-89 Albert Street, Auckland
Physical & registered address used from 28 Feb 1997 to 31 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hawkes, Graham Leonard |
Matamata 3400 New Zealand |
26 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hawkes, Wendy Margaret |
Matamata 3400 New Zealand |
28 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Susan Marie |
Waiuku Auckland New Zealand |
30 Oct 1996 - 28 Feb 2013 |
Individual | Malone, June Louisa |
Waiuku Auckland New Zealand |
30 Oct 1996 - 28 Feb 2013 |
Individual | Malone, Scott |
Mangawai Heads Northland |
26 Feb 2004 - 26 Feb 2004 |
Individual | Malone, Todd Regan |
Mangawai Heads Northland |
26 Feb 2004 - 26 Feb 2004 |
Graham Leonard Hawkes - Director
Appointment date: 30 Oct 1996
Address: Matamata, 3440 New Zealand
Address used since 06 Feb 2024
Address: Matamata, 3610 New Zealand
Address used since 03 Feb 2022
Address: Waihi, Waihi, 3610 New Zealand
Address used since 22 Feb 2017
June Louisa Malone - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 25 Jan 2007
Address: Mangawhai Heads, Northland,
Address used since 30 Oct 1996
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