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Always Even Accounting Limited

Type: NZ Limited Company (Ltd)
9429030456402
NZBN
4092238
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
773 Beach Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Sep 2022

Always Even Accounting Limited was registered on 02 Nov 2012 and issued an NZBN of 9429030456402. The registered LTD company has been managed by 4 directors: Corina Eliza Ulmeanu - an active director whose contract started on 07 Apr 2021,
Mircea Alexandru Barleanu - an inactive director whose contract started on 31 Jan 2018 and was terminated on 07 Apr 2021,
Dan Gabriel Popescu - an inactive director whose contract started on 29 Apr 2014 and was terminated on 01 Feb 2018,
Corina U. - an inactive director whose contract started on 02 Nov 2012 and was terminated on 30 Apr 2014.
According to BizDb's information (last updated on 23 Feb 2024), this company registered 1 address: 773 Beach Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Up to 23 Sep 2022, Always Even Accounting Limited had been using 28 Constellation Drive, Rosedale, Auckland as their registered address.
BizDb found previous names for this company: from 01 Nov 2012 to 26 Feb 2021 they were called Ampato Services Limited.
A total of 6930 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 6930 shares are held by 1 entity, namely:
Sandu, Mirela (an individual) located at Grafton, Auckland postcode 1023. Always Even Accounting Limited has been categorised as "Bookkeeping service" (business classification M693240).

Addresses

Previous addresses

Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Mar 2021 to 23 Sep 2022

Address: Flat 1, 773 Beach Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 12 Aug 2014 to 08 Mar 2021

Address: 9 The Avenue, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Nov 2012 to 12 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6930

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6930
Individual Sandu, Mirela Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Medical It Advisors Limited
Shareholder NZBN: 9429045870163
Company Number: 6191607
Individual Woodberg, Simona Torbay
Auckland
0630
New Zealand
Individual Ulmeanu, Corina Eliza Browns Bay
Auckland
0630
New Zealand
Entity Medical It Advisors Limited
Shareholder NZBN: 9429045870163
Company Number: 6191607
Castor Bay
Auckland
0620
New Zealand
Individual Sandu, Mirela Grafton
Auckland
1023
New Zealand
Individual Popescu, Dan Gabriel Browns Bay
Auckland
0630
New Zealand
Directors

Corina Eliza Ulmeanu - Director

Appointment date: 07 Apr 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 07 Apr 2021


Mircea Alexandru Barleanu - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 07 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Jan 2018


Dan Gabriel Popescu - Director (Inactive)

Appointment date: 29 Apr 2014

Termination date: 01 Feb 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 2014


Corina U. - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 30 Apr 2014

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