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Accountants Unlimited (2009) Limited

Type: NZ Limited Company (Ltd)
9429032403350
NZBN
2207382
Company Number
Registered
Company Status
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
293a Levers Road
Matua
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 17 Feb 2016
24 Wells Place
Whitianga
Whitianga 3510
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 19 Feb 2018
13 Ngahana Place
Turangi
Turangi 3334
New Zealand
Shareregister & other (Address For Share Register) & records address used since 11 Feb 2021

Accountants Unlimited (2009) Limited was registered on 02 Feb 2009 and issued a number of 9429032403350. The registered LTD company has been managed by 3 directors: Raymond Allan Putt - an active director whose contract started on 02 Feb 2009,
Stephanie Anne Putt - an active director whose contract started on 01 Feb 2016,
Maria Margaretha Meerman - an inactive director whose contract started on 02 Feb 2009 and was terminated on 17 Feb 2016.
As stated in our database (last updated on 23 Apr 2024), the company registered 8 addresess: 10 Kereru Court, Marton, 4710 (registered address),
10 Kereru Court, Marton, 4710 (service address),
10 Kereru Court, Marton, 4510 (records address),
10 Kereru Court, Marton, Marton, 4710 (shareregister address) among others.
Up to 19 Feb 2021, Accountants Unlimited (2009) Limited had been using 24, Wells Place, Whitianga as their physical address.
BizDb identified old names for the company: from 02 Feb 2009 to 03 Feb 2009 they were named Neerlandia Holdings (2009) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Putt, Stephanie Anne (an individual) located at Turangi, Turangi postcode 3334.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Putt, Raymond Allan - located at Turangi, Turangi. Accountants Unlimited (2009) Limited has been classified as "Tax agent" (business classification M693250).

Addresses

Other active addresses

Address #4: 13 Ngahana Place, Turangi, Turangi, 3334 New Zealand

Registered & physical & service address used from 19 Feb 2021

Address #5: 24 Wells Place, Whitianga, Whitianga, 3510 New Zealand

Registered & service address used from 06 Dec 2023

Address #6: 10 Kereru Court, Marton, 4510 New Zealand

Records address used from 23 Feb 2024

Address #7: 10 Kereru Court, Marton, Marton, 4710 New Zealand

Shareregister address used from 23 Feb 2024

Address #8: 10 Kereru Court, Marton, 4710 New Zealand

Registered & service address used from 04 Mar 2024

Previous addresses

Address #1: 24, Wells Place, Whitianga, 3510 New Zealand

Physical address used from 22 Feb 2019 to 19 Feb 2021

Address #2: 24 Wells Place, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 28 Feb 2018 to 19 Feb 2021

Address #3: 293a Levers Road, Matua, Tauranga, 3110 New Zealand

Registered address used from 25 Feb 2016 to 28 Feb 2018

Address #4: 293a Levers Road, Matua, Tauranga, 3110 New Zealand

Physical address used from 25 Feb 2016 to 22 Feb 2019

Address #5: Suite 2 First Floor 147 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Feb 2011 to 25 Feb 2016

Address #6: C/-accountants Unlimited, 144 Waihi Road, Tauranga New Zealand

Physical address used from 02 Feb 2009 to 11 Feb 2011

Address #7: C/-accountants Unlimited, 144 Waihi Road, Tauranga 3110 New Zealand

Registered address used from 02 Feb 2009 to 11 Feb 2011

Contact info
64 27 4708168
14 Feb 2019 Phone
ray.au@kinect.co.nz
14 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Putt, Stephanie Anne Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Putt, Raymond Allan Turangi
Turangi
3334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meerman, Maria Margaretha Tauranga 3110

New Zealand
Directors

Raymond Allan Putt - Director

Appointment date: 02 Feb 2009

Address: Marton, Marton, 4710 New Zealand

Address used since 23 Feb 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Nov 2023

Address: Turangi, Turangi, 3334 New Zealand

Address used since 11 Feb 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 03 Feb 2015

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Feb 2018


Stephanie Anne Putt - Director

Appointment date: 01 Feb 2016

Address: Marton, 4710 New Zealand

Address used since 23 Feb 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 28 Nov 2023

Address: Turangi, Turangi, 3334 New Zealand

Address used since 11 Feb 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2016

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Feb 2018


Maria Margaretha Meerman - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 17 Feb 2016

Address: 367 Cambridge Road, Tauriko, Tauranga, 3110 New Zealand

Address used since 04 Feb 2010

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