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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 285 | |||
Individual | Woods, Denis Cecil |
Saint Johns Hill Whanganui 4500 New Zealand |
15 Sep 2009 - |
Entity (NZ Limited Company) | Armstrong Barton Trustees 2015 Limited Shareholder NZBN: 9429041735008 |
Wanganui 4501 New Zealand |
31 May 2019 - |
Individual | Woods, Wilson John |
Putiki Whanganui 4500 New Zealand |
31 May 2019 - |
Shares Allocation #2 Number of Shares: 27 | |||
Individual | Barnes, Matthew David |
Palmerston North New Zealand |
15 Sep 2009 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Tate, Rowan |
Palmerston North New Zealand |
15 Sep 2009 - |
Shares Allocation #4 Number of Shares: 180 | |||
Individual | Tate, Margaret Patricia |
Palmerston North New Zealand |
15 Sep 2009 - |
Individual | Tate, Alice Katherine |
R D 4 Palmerston North New Zealand |
15 Sep 2009 - |
Individual | Rushworth, Andrew Broxholme |
R D 4 Palmerston North New Zealand |
15 Sep 2009 - |
Shares Allocation #5 Number of Shares: 170 | |||
Entity (NZ Limited Company) | R & D Solutionz Holdings Limited Shareholder NZBN: 9429038562037 |
Ashhurst Ashhurst 4810 New Zealand |
15 Sep 2009 - |
Shares Allocation #6 Number of Shares: 285 | |||
Individual | Williams, Lyn William |
R D 2 Hastings New Zealand |
15 Sep 2009 - |
Individual | Woods, Denis Cecil |
Saint Johns Hill Whanganui 4500 New Zealand |
15 Sep 2009 - |
Shares Allocation #7 Number of Shares: 27 | |||
Individual | Wildbore, Stephen James |
Feilding New Zealand |
15 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Natasha Jane |
Putiki Whanganui 4500 New Zealand |
31 May 2019 - 04 Apr 2023 |
Individual | Woods, Natasha Jane |
Putiki Whanganui 4500 New Zealand |
31 May 2019 - 04 Apr 2023 |
Entity | 24/7 Beancounter Limited Shareholder NZBN: 9429033836836 Company Number: 1871648 |
10 Jun 2009 - 27 Jun 2010 | |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
Wanganui |
15 Sep 2009 - 31 May 2019 |
Entity | 24/7 Beancounter Limited Shareholder NZBN: 9429033836836 Company Number: 1871648 |
10 Jun 2009 - 27 Jun 2010 | |
Individual | Powell, Jody Ann |
Wanganui |
15 Sep 2009 - 15 Sep 2009 |
Entity | Haumoana Holdings Limited Shareholder NZBN: 9429036720224 Company Number: 1171524 |
Whanganui Whanganui 4500 New Zealand |
15 Sep 2009 - 31 May 2019 |
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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