Shortcuts

Plus Accounting Ruakaka Limited

Type: NZ Limited Company (Ltd)
9429038207242
NZBN
832882
Company Number
Registered
Company Status
Current address
164/80b Burwood Road
Matamata 3400
New Zealand
Registered & physical & service address used since 14 Feb 2022

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Hawkes, Graham Leonard Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hawkes, Wendy Margaret Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Susan Marie Waiuku
Auckland

New Zealand
Individual Malone, June Louisa Waiuku
Auckland

New Zealand
Individual Malone, Scott Mangawai Heads
Northland
Individual Malone, Todd Regan Mangawai Heads
Northland
Directors

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

Nearby companies