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Top Notch: Book Keeping Solutions Limited

Type: NZ Limited Company (Ltd)
9429032564433
NZBN
2172377
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Oct 2022

Top Notch: Book Keeping Solutions Limited, a registered company, was launched on 24 Sep 2008. 9429032564433 is the number it was issued. This company has been supervised by 2 directors: Paul Kendrick Harvey - an active director whose contract began on 24 Sep 2008,
Allyson Shirley Harvey - an active director whose contract began on 24 Sep 2008.
Last updated on 10 May 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical).
Top Notch: Book Keeping Solutions Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address until 14 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 24 Sep 2008 to 14 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Paul Kendrick Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 98
Individual Harvey, Paul Kendrick Mt Eden
Auckland
Entity (NZ Limited Company) Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
151 Queen Street
Auckland
1010
New Zealand
Individual Harvey, Allyson Shirley Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Harvey, Allyson Shirley Mt Eden
Auckland
Directors

Paul Kendrick Harvey - Director

Appointment date: 24 Sep 2008

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 13 Jul 2015


Allyson Shirley Harvey - Director

Appointment date: 24 Sep 2008

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 13 Jul 2015

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