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Accountancy Online Limited

Type: NZ Limited Company (Ltd)
9429032204834
NZBN
2259627
Company Number
Registered
Company Status
107533354
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
236 Victoria Ave
Wanganui
Other address (Address For Share Register) used since 26 May 2010
236 Victoria Ave
Whanganui 4500
New Zealand
Office & delivery address used since 24 Jul 2020
P.o.box 4046
P O Box 4046
Wanganui 4500
New Zealand
Postal address used since 24 Jul 2020

Accountancy Online Limited, a registered company, was incorporated on 10 Jun 2009. 9429032204834 is the NZ business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been classified. The company has been managed by 3 directors: Denis Cecil Woods - an active director whose contract began on 10 Jun 2009,
Andrew Broxholme Rushworth - an active director whose contract began on 20 Jul 2009,
Jody Ann Powell - an inactive director whose contract began on 20 Jul 2009 and was terminated on 24 May 2010.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, namely: 32 Taupo Quay, Whanganui, Whanganui, 4500 (physical address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (service address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (other address) among others.
Accountancy Online Limited had been using 236 Victoria Ave, Whanganui as their registered address until 20 May 2022.
More names used by this company, as we established at BizDb, included: from 10 Jun 2009 to 15 Sep 2009 they were called 24/7 Beancounter No 1 Limited.
A total of 1000 shares are allotted to 12 shareholders (7 groups). The first group includes 285 shares (28.5%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 27 shares (2.7%). Lastly the next share allocation (26 shares 2.6%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 May 2022

Address #5: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Physical & service & registered address used from 20 May 2022

Principal place of activity

236 Victoria Ave, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 236 Victoria Ave, Whanganui, 4500 New Zealand

Registered address used from 09 Jul 2019 to 20 May 2022

Address #2: 236 Victoria Avenue, Wanganui, 4500 New Zealand

Physical address used from 02 Jun 2010 to 20 May 2022

Address #3: 236 Vitoria Ave, Wanganui New Zealand

Registered address used from 02 Jun 2010 to 09 Jul 2019

Address #4: 42 Bell Street, Wanganui

Registered & physical address used from 04 Nov 2009 to 02 Jun 2010

Address #5: 236 Victoria Avenue, Wanganui

Physical & registered address used from 10 Jun 2009 to 04 Nov 2009

Contact info
64 21 945007
24 Jul 2020 Phone
sue.robertson@247beancounter.com
24 Jul 2020 Email
denis.woods@247beancounter.com
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
AccountancyOnline.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 285
Individual Woods, Denis Cecil Saint Johns Hill
Whanganui
4500
New Zealand
Entity (NZ Limited Company) Armstrong Barton Trustees 2015 Limited
Shareholder NZBN: 9429041735008
Wanganui
4501
New Zealand
Individual Woods, Wilson John Putiki
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 27
Individual Barnes, Matthew David Palmerston North

New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Tate, Rowan Palmerston North

New Zealand
Shares Allocation #4 Number of Shares: 180
Individual Tate, Margaret Patricia Palmerston North

New Zealand
Individual Tate, Alice Katherine R D 4
Palmerston North

New Zealand
Individual Rushworth, Andrew Broxholme R D 4
Palmerston North

New Zealand
Shares Allocation #5 Number of Shares: 170
Entity (NZ Limited Company) R & D Solutionz Holdings Limited
Shareholder NZBN: 9429038562037
Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #6 Number of Shares: 285
Individual Williams, Lyn William R D 2
Hastings

New Zealand
Individual Woods, Denis Cecil Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #7 Number of Shares: 27
Individual Wildbore, Stephen James Feilding

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Natasha Jane Putiki
Whanganui
4500
New Zealand
Individual Woods, Natasha Jane Putiki
Whanganui
4500
New Zealand
Entity 24/7 Beancounter Limited
Shareholder NZBN: 9429033836836
Company Number: 1871648
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Wanganui
Entity 24/7 Beancounter Limited
Shareholder NZBN: 9429033836836
Company Number: 1871648
Individual Powell, Jody Ann Wanganui
Entity Haumoana Holdings Limited
Shareholder NZBN: 9429036720224
Company Number: 1171524
Whanganui
Whanganui
4500
New Zealand
Directors

Denis Cecil Woods - Director

Appointment date: 10 Jun 2009

Address: Wanganui, 4500 New Zealand

Address used since 03 Jul 2015

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 01 Jul 2019


Andrew Broxholme Rushworth - Director

Appointment date: 20 Jul 2009

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 03 Jul 2015


Jody Ann Powell - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 24 May 2010

Address: Wanganui,

Address used since 20 Jul 2009

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