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Accountants Plus Services Limited

Type: NZ Limited Company (Ltd)
9429032530575
NZBN
2179165
Company Number
Registered
Company Status
Current address
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 17 Nov 2015
Po Box 38991
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 27 Oct 2020
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Office & delivery address used since 27 Oct 2020

Accountants Plus Services Limited, a registered company, was incorporated on 14 Oct 2008. 9429032530575 is the NZBN it was issued. The company has been run by 2 directors: Murray Ivan Deans - an active director whose contract began on 14 Oct 2008,
Jonathan Evans Rees - an inactive director whose contract began on 14 Oct 2008 and was terminated on 27 Aug 2010.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 38991, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Accountants Plus Services Limited had been using 8 Raroa Road, Hutt Central, Lower Hutt as their registered address up to 17 Nov 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Oct 2008 to 04 Nov 2008 they were called Accountants Plus Services Lower Hutt Limited.
A total of 50000 shares are allocated to 8 shareholders (6 groups). The first group includes 5 shares (0.01%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 22495 shares (44.99%). Finally there is the third share allotment (4999 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Jun 2011 to 17 Nov 2015

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 14 Oct 2008 to 23 Jun 2011

Contact info
64 4 9745056
27 Oct 2020 Phone
info@accountantsplus.co.nz
27 Oct 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Deans, Murray Ivan Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 22495
Individual Deans, Debbie Waikanae

New Zealand
Individual Huff, Kyla Waikanae Beach
Waikanae

New Zealand
Individual Deans, Murray Ivan Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 4999
Individual Eade, Jason Nicholas Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccalmont-deans, Lucille Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Lang, Elizabeth Jean Titahi Bay
Porirua
5022
New Zealand
Shares Allocation #6 Number of Shares: 22499
Entity (NZ Limited Company) Simple Business Structures Limited
Shareholder NZBN: 9429031770460
Paremata
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boostnest Chartered Accountants Limited
Shareholder NZBN: 9429032826838
Company Number: 2113023
Entity Boostnest Chartered Accountants Limited
Shareholder NZBN: 9429032826838
Company Number: 2113023
Entity Midluc Services Limited
Shareholder NZBN: 9429032822199
Company Number: 2113936
Individual Rees, Jonathan Evans Titahi Bay
Porirua

New Zealand
Entity Midluc Services Limited
Shareholder NZBN: 9429032822199
Company Number: 2113936
Directors

Murray Ivan Deans - Director

Appointment date: 14 Oct 2008

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 18 Sep 2012


Jonathan Evans Rees - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 27 Aug 2010

Address: Churton Park, Wellington 6037, New Zealand

Address used since 20 Apr 2010

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