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Numero Uno Bookkeeping Limited

Type: NZ Limited Company (Ltd)
9429031122610
NZBN
3368931
Company Number
Registered
Company Status
106831845
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
132 Clyde Street
Island Bay
Wellington 6023
New Zealand
Registered address used since 12 Apr 2013
132 Clyde Street
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 03 Apr 2019
132 Clyde Street
Island Bay
Wellington 6023
New Zealand
Physical & service address used since 11 Apr 2019

Numero Uno Bookkeeping Limited, a registered company, was incorporated on 21 Apr 2011. 9429031122610 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been managed by 2 directors: Nicola Jane Ford - an active director whose contract began on 21 Apr 2011,
Mark Vincent Ford - an active director whose contract began on 21 Apr 2011.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 132 Clyde Street, Island Bay, Wellington, 6023 (type: physical, service).
Numero Uno Bookkeeping Limited had been using 132 Clyde Street, Island Bay, Wellington as their physical address up until 11 Apr 2019.
Past names for this company, as we managed to find at BizDb, included: from 20 Apr 2011 to 07 Aug 2012 they were called Think Big Consultants Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Principal place of activity

132 Clyde Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 132 Clyde Street, Island Bay, Wellington, 6023 New Zealand

Physical address used from 21 Apr 2011 to 11 Apr 2019

Address #2: 132 Clyde Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 21 Apr 2011 to 12 Apr 2013

Contact info
64 27 2801193
03 Apr 2019 Phone
nicki@numerouno.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Ford, Mark Vincent Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ford, Nicola Jane Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Mv And Nj Ford Family Trust Island Bay
Wellington
6023
New Zealand
Directors

Nicola Jane Ford - Director

Appointment date: 21 Apr 2011

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 30 Apr 2014


Mark Vincent Ford - Director

Appointment date: 21 Apr 2011

Address: Island Bay, Wellington, 6023 New Zealand

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