Annecy Accounting Services Limited, a registered company, was registered on 18 Jun 2008. 9429032693898 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been supervised by 2 directors: Caren Mary Henderson - an active director whose contract started on 18 Jun 2008,
Paul Vivian Henderson - an active director whose contract started on 18 Jun 2008.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 105 Cyril French Drive, Flat Bush, Auckland, 2016 (type: physical, registered).
Annecy Accounting Services Limited had been using 137 Reeves Rd, Pakuranga, Auckland 2010 as their physical address until 22 Aug 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Henderson, Paul Vivian (an individual) located at Flat Bush, Auckland postcode 2016,
Henderson, Caren Mary (an individual) located at Flat Bush, Auckland postcode 2016.
Principal place of activity
105 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Previous address
Address: 137 Reeves Rd, Pakuranga, Auckland 2010 New Zealand
Physical & registered address used from 18 Jun 2008 to 22 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henderson, Paul Vivian |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2008 - |
Individual | Henderson, Caren Mary |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2008 - |
Caren Mary Henderson - Director
Appointment date: 18 Jun 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Nov 2014
Paul Vivian Henderson - Director
Appointment date: 18 Jun 2008
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Nov 2014
The Beaumont Company Limited
107 Cyril French Drive
Kiora Rams Limited
103 Cyril French Drive
Kiora Rams Nz Limited
103 Cyril French Drive
Zahoor Limited
102a Cyril French Drive
Harakh Holdings Limited
10 Ainwick Road
Sairup Limited
4 Ainwick Road
Accountants On Call Limited
121 Cyril French Drive
Astill Hawke And Associates Limited
41 Point View Drive
Hct Limited
46 Thornbury Crescent
Lg Accountants Limited
11 Heyington Way
S R Business Solutions Limited
124 Middlefield Drive
Sabera Accounting & Taxation Limited
41 Middlefield Drive