Accountants Bay Of Plenty Limited was incorporated on 30 Aug 2010 and issued an NZBN of 9429031417655. The registered LTD company has been supervised by 5 directors: Patricia Elizabeth Patterson - an active director whose contract started on 30 Aug 2010,
Amy Joanna Thomas - an active director whose contract started on 21 Aug 2023,
Nicola Sheryl Old - an inactive director whose contract started on 05 Jul 2011 and was terminated on 07 Oct 2011,
Maurice Arthur Harding - an inactive director whose contract started on 30 Aug 2010 and was terminated on 04 Aug 2011,
Grahame Brooklyn Hook - an inactive director whose contract started on 30 Aug 2010 and was terminated on 05 Jul 2011.
According to our information (last updated on 30 Mar 2024), the company registered 1 address: 1179 Arawa Street, Rotorua, Rotorua, 3010 (category: office, physical).
Up to 18 Feb 2014, Accountants Bay Of Plenty Limited had been using 1179 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Accountants Hawkes Bay Limited (an entity) located at Napier South, Napier postcode 4110. Accountants Bay Of Plenty Limited is categorised as "Accountant" (business classification M693210).
Principal place of activity
1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 19 Jul 2011 to 18 Feb 2014
Address #2: 1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 19 Jul 2011 to 06 Mar 2015
Address #3: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 30 Aug 2010 to 19 Jul 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Accountants Hawkes Bay Limited Shareholder NZBN: 9429033834146 |
Napier South Napier 4110 New Zealand |
30 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Old, Nicola Sheryl |
Lynmore Rotorua 3010 New Zealand |
06 Jul 2011 - 09 Nov 2011 |
| Individual | Old, Johnathan James |
Lynmore Rotorua 3010 New Zealand |
06 Jul 2011 - 09 Nov 2011 |
Ultimate Holding Company
Patricia Elizabeth Patterson - Director
Appointment date: 30 Aug 2010
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Aug 2010
Amy Joanna Thomas - Director
Appointment date: 21 Aug 2023
Address: Clive, Clive, 4102 New Zealand
Address used since 21 Aug 2023
Nicola Sheryl Old - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 07 Oct 2011
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 05 Jul 2011
Maurice Arthur Harding - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 04 Aug 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Aug 2010
Grahame Brooklyn Hook - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 05 Jul 2011
Address: Taradale, Napier, 4112 New Zealand
Address used since 30 Aug 2010
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