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Houlbrooke Accounting Limited

Type: NZ Limited Company (Ltd)
9429030564541
NZBN
3940801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
M693220
Industry classification code
Accounting Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
25 Zara Court
Windsor Park
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jun 2018
25 Zara Court
Windsor Park
Auckland 0632
New Zealand
Physical & service & registered address used since 14 Jun 2018
P O Box 65-356
Mairangi Bay
Auckland 0630
New Zealand
Postal address used since 22 Jun 2020

Houlbrooke Accounting Limited was launched on 10 Aug 2012 and issued a number of 9429030564541. The registered LTD company has been supervised by 2 directors: Nicholas Colin Houlbrooke - an active director whose contract started on 10 Aug 2012,
Barbara Lee Houlbrooke - an inactive director whose contract started on 10 Aug 2012 and was terminated on 01 Oct 2021.
According to BizDb's database (last updated on 01 Apr 2024), the company filed 1 address: P O Box 65-356, Mairangi Bay, Auckland, 0630 (type: postal, office).
Up until 14 Jun 2018, Houlbrooke Accounting Limited had been using 2G, 3 Ceres Court, Mairangi Bay, Auckland as their physical address.
BizDb found previous aliases for the company: from 01 Aug 2012 to 14 Oct 2021 they were named Houlbrooke Change Management Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Houlbrooke, Barbara Lee (an individual) located at Windsor Park, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Houlbrooke, Nicholas Colin - located at Windsor Park, Auckland. Houlbrooke Accounting Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 25 Zara Court, Windsor Park, Auckland, 0632 New Zealand

Office & delivery address used from 22 Jun 2020

Principal place of activity

25 Zara Court, Windsor Park, Auckland, 0632 New Zealand


Previous address

Address #1: 2g, 3 Ceres Court, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Aug 2012 to 14 Jun 2018

Contact info
64 21 637371
22 Jun 2020 Phone
nick@nhoulbrooke.co.nz
06 Jun 2023 nzbn-reserved-invoice-email-address-purpose
nick@houlbrookegroup.co.nz
22 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.nhoulbrooke.co.nz
06 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Houlbrooke, Barbara Lee Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Houlbrooke, Nicholas Colin Windsor Park
Auckland
0632
New Zealand
Directors

Nicholas Colin Houlbrooke - Director

Appointment date: 10 Aug 2012

Address: Windsor Park, Auckland, 0632 New Zealand


Barbara Lee Houlbrooke - Director (Inactive)

Appointment date: 10 Aug 2012

Termination date: 01 Oct 2021

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 10 Aug 2012

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