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Warkworth Accounting Limited

Type: NZ Limited Company (Ltd)
9429030465862
NZBN
4073478
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & service address used since 16 Sep 2013
Level 1, 51 Morrison Drive
Warkworth 0910
New Zealand
Registered address used since 16 Sep 2013

Warkworth Accounting Limited, a registered company, was launched on 29 Oct 2012. 9429030465862 is the number it was issued. "Accounting service" (business classification M693220) is how the company has been categorised. This company has been supervised by 1 director, named John Patrick Chapman - an active director whose contract started on 29 Oct 2012.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 51 Morrison Drive, Warkworth, 0910 (physical address),
Level 1, 51 Morrison Drive, Warkworth, 0910 (registered address),
Level 1, 51 Morrison Drive, Warkworth, 0910 (service address).
Warkworth Accounting Limited had been using Level 1 51 Morrison Drive, Warkworth, Warkworth as their physical address up until 16 Sep 2013.
Past names for the company, as we established at BizDb, included: from 25 Oct 2012 to 04 Apr 2022 they were called Bavage Chapman Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 20 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 960 shares (96 per cent). Lastly the 3rd share allotment (20 shares 2 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Level 1 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 29 Oct 2012 to 16 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Chapman, Susan Noelene Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 960
Individual Chapman, Susan Noelene Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Chapman, John Patrick Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Chapman, John Patrick Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bavage, Ronald Leslie Snells Beach
Snells Beach
0920
New Zealand
Directors

John Patrick Chapman - Director

Appointment date: 29 Oct 2012

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 19 Sep 2014

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