Landmark Chartered Accountants Limited, a registered company, was launched on 31 Jul 2007. 9429033217680 is the NZBN it was issued. This company has been supervised by 2 directors: Edward Peter Taylor - an active director whose contract began on 13 May 2010,
Floyd Allan Hunwick - an inactive director whose contract began on 31 Jul 2007 and was terminated on 13 May 2010.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Landmark Chartered Accountants Limited had been using Level 12, 17 Albert Street, Auckland, 1141, Auckland as their registered address until 20 Jul 2018.
Former names used by the company, as we established at BizDb, included: from 20 Sep 2017 to 24 Apr 2022 they were called Spring Accountants Limited, from 18 Mar 2014 to 20 Sep 2017 they were called Spring Cloud Accounting Limited and from 19 Aug 2010 to 18 Mar 2014 they were called Tax Addicts Limited.
A single entity owns all company shares (exactly 100 shares) - Bds Trustee (Taylor) Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141, Auckland, 1010 New Zealand
Registered address used from 13 Jun 2017 to 20 Jul 2018
Address #2: Bds Chartered Accountants Ltd, Lvl 12, 17 Albert Street, Auckland, 1141, 1141 New Zealand
Physical & registered address used from 25 Jun 2015 to 13 Jun 2017
Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 20 May 2010 to 25 Jun 2015
Address #4: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Physical & registered address used from 27 Aug 2007 to 20 May 2010
Address #5: C/-21a Arthur Street, Ellerslie
Registered & physical address used from 31 Jul 2007 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bds Trustee (taylor) Limited Shareholder NZBN: 9429033908205 |
Auckland 1010 New Zealand |
15 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
13 May 2010 - 15 Apr 2014 | |
| Individual | Hunwick, Floyd Allan |
Ellerslie |
31 Jul 2007 - 27 Jun 2010 |
| Entity | Bds Nominees Limited Shareholder NZBN: 9429034008669 Company Number: 1838132 |
13 May 2010 - 15 Apr 2014 |
Edward Peter Taylor - Director
Appointment date: 13 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 May 2010
Floyd Allan Hunwick - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 13 May 2010
Address: Ellerslie,
Address used since 31 Jul 2007
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