All About Accounting Limited was incorporated on 11 Nov 2008 and issued a New Zealand Business Number of 9429032488999. The registered LTD company has been managed by 3 directors: Paula Annette Waterson - an active director whose contract began on 01 Apr 2009,
Judith Ann Breed - an active director whose contract began on 01 Apr 2009,
Mark Andrew Bell - an inactive director whose contract began on 11 Nov 2008 and was terminated on 01 Apr 2009.
As stated in our data (last updated on 20 Apr 2024), this company uses 1 address: 71 Albatross Road, Red Beach, Red Beach, 0932 (types include: physical, registered).
Until 13 Jul 2018, All About Accounting Limited had been using 5/41 Paul Matthews Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Breed, Judith Ann (an individual) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Waterson, Paula Annette - located at Beach Haven, Auckland.
Previous addresses
Address: 5/41 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Nov 2010 to 13 Jul 2018
Address: 104 Salamanca Road, Sunnynook, Auckland 0620 New Zealand
Registered & physical address used from 11 Nov 2008 to 26 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Breed, Judith Ann |
Red Beach Red Beach 0932 New Zealand |
07 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waterson, Paula Annette |
Beach Haven Auckland 0626 New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Takirau, Thomas Ngarutai |
Red Beach New Zealand |
07 Apr 2009 - 24 May 2019 |
Individual | Bell, Mark Andrew |
Sunnynook Auckland 0620 New Zealand |
11 Nov 2008 - 05 Jul 2018 |
Paula Annette Waterson - Director
Appointment date: 01 Apr 2009
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jun 2015
Judith Ann Breed - Director
Appointment date: 01 Apr 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 05 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 May 2012
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 21 May 2019
Mark Andrew Bell - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 01 Apr 2009
Address: Sunnynook, Auckland 0620, New Zealand
Address used since 11 Nov 2008
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