New Zealand Bookkeepers Limited was registered on 07 Nov 2011 and issued an NZBN of 9429030899346. The registered LTD company has been run by 12 directors: Diane Marie Crawford-Errington - an active director whose contract began on 16 Sep 2023,
Zharna Welch - an active director whose contract began on 16 Sep 2023,
Leeyan Stephens - an inactive director whose contract began on 14 Apr 2023 and was terminated on 16 Sep 2023,
Samantha Erin Brown - an inactive director whose contract began on 01 Aug 2022 and was terminated on 08 May 2023,
Irene Margaret Bennetts - an inactive director whose contract began on 01 Aug 2022 and was terminated on 14 Apr 2023.
As stated in BizDb's information (last updated on 15 Mar 2024), the company registered 1 address: Suite 12856, Po Box 106910, Auckland, 1143 (types include: postal, physical).
Up until 09 Aug 2022, New Zealand Bookkeepers Limited had been using 44 Penney Ave, Mt Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Bookkeepers Association Incorporated (an other) located at 6 Johnsonville Road, Johnsonville postcode 6037. New Zealand Bookkeepers Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: 44 Penney Ave, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 07 Dec 2020 to 09 Aug 2022
Address #2: 13 Glenelg Road, Red Beach, Auckland, 0932 New Zealand
Registered address used from 31 Jan 2017 to 07 Dec 2020
Address #3: 13 Glenelg Road, Red Beach, Auckland, 0932 New Zealand
Physical address used from 24 Jan 2017 to 07 Dec 2020
Address #4: 315 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical address used from 23 Feb 2015 to 24 Jan 2017
Address #5: 315 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered address used from 23 Feb 2015 to 31 Jan 2017
Address #6: Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 07 Nov 2011 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Zealand Bookkeepers Association Incorporated |
6 Johnsonville Road Johnsonville 6037 New Zealand |
07 Nov 2011 - |
Diane Marie Crawford-errington - Director
Appointment date: 16 Sep 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 16 Sep 2023
Zharna Welch - Director
Appointment date: 16 Sep 2023
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Sep 2023
Leeyan Stephens - Director (Inactive)
Appointment date: 14 Apr 2023
Termination date: 16 Sep 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 14 Apr 2023
Samantha Erin Brown - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 08 May 2023
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 01 Aug 2022
Irene Margaret Bennetts - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 14 Apr 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2022
Christopher Mercer - Director (Inactive)
Appointment date: 01 Aug 2020
Termination date: 31 Jul 2022
Address: Taupo, 3385 New Zealand
Address used since 01 Aug 2020
Rosemary Susan Tecklenburg - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 31 Jul 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Feb 2021
Diane Crawford-errington - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 12 Feb 2021
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Dec 2016
Joanne Mary Mankelow - Director (Inactive)
Appointment date: 27 Jul 2019
Termination date: 01 Aug 2020
Address: Maraeti, Auckland, 2018 New Zealand
Address used since 27 Jul 2019
Lisa Anne Martin - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 27 Jul 2019
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 29 Nov 2013
Melanie Clare Morris - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 01 Dec 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 29 Nov 2013
Stephen Andrew Lowery - Director (Inactive)
Appointment date: 07 Nov 2011
Termination date: 29 Nov 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 07 Nov 2011
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