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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Putt, Stephanie Anne |
Turangi Turangi 3334 New Zealand |
17 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Putt, Raymond Allan |
Turangi Turangi 3334 New Zealand |
02 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meerman, Maria Margaretha |
Tauranga 3110 New Zealand |
02 Feb 2009 - 17 Feb 2016 |
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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