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Bookkeeping Support Services Limited

Type: NZ Limited Company (Ltd)
9429033472515
NZBN
1930217
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 23 Jul 2019

Bookkeeping Support Services Limited, a registered company, was registered on 11 Apr 2007. 9429033472515 is the business number it was issued. The company has been run by 10 directors: Christopher John Downey - an active director whose contract began on 11 Apr 2007,
Brent Leigh Rogers - an active director whose contract began on 11 Apr 2007,
Neville John Grey - an active director whose contract began on 22 May 2007,
Shirley Anne Seales - an active director whose contract began on 27 Jun 2007,
Mark Barry Robinson - an active director whose contract began on 27 Jun 2007.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Bookkeeping Support Services Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 23 Jul 2019.
A total of 98280 shares are issued to 13 shareholders (6 groups). The first group includes 24881 shares (25.32%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 12441 shares (12.66%). Lastly there is the 3rd share allocation (12441 shares 12.66%) made up of 3 entities.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Oct 2012 to 23 Jul 2019

Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand

Physical & registered address used from 11 Apr 2007 to 08 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 98280

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24881
Entity (NZ Limited Company) Blr Funding Limited
Shareholder NZBN: 9429042098201
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 12441
Individual Renner, Ian Charles Bethlehem
Tauranga
3110
New Zealand
Individual Renner, Rebecca Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Burley Attwood Trustees (no.9) Limited
Shareholder NZBN: 9429042316602
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 12441
Entity (NZ Limited Company) Btsr Tga Trustee 2019 Limited
Shareholder NZBN: 9429047519015
Tauranga
3110
New Zealand
Individual Welten, Mark Tauriko
Tauranga
3110
New Zealand
Individual Welten, Fiona Mary Tauriko
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 11195
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Stirling, Lisa Marie Rd 3
Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 12441
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Robinson, Mark Barry Otumoetai
Tauranga
3110
New Zealand
Individual Pepper, Sharon Marie Tauranga

New Zealand
Shares Allocation #6 Number of Shares: 24881
Entity (NZ Limited Company) Jach Hf Limited
Shareholder NZBN: 9429041067611
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Brent Leigh Rd 3
Tauranga
3173
New Zealand
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Company Number: 1269427
525 Cameron Road
Tauranga
3110
New Zealand
Individual Rogers, Brent Leigh Pyes Pa
Tauranga
3112
New Zealand
Individual Rogers, Brent Leigh Rd 3
Tauranga
3173
New Zealand
Individual Rogers, Brent Leigh Rd 3
Tauranga
3173
New Zealand
Individual Rogers, Brent Leigh Rd 3
Tauranga
3173
New Zealand
Individual Rogers, Brent Leigh Rd 3
Tauranga
3173
New Zealand
Individual Seales, Shirley Anne Tauranga

New Zealand
Individual Downey, Jacqueline Marine Tauranga

New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Barry, Richard James Tauranga

New Zealand
Individual Grey, Jean Margaret Tauranga

New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Mcgrath, Joan Bernadette Tauranga

New Zealand
Entity Murray Crossman & Partners Limited
Shareholder NZBN: 9429036164271
Company Number: 1269984
Individual Grey, Neville John Tauranga
Individual Downey, Christopher John Otumoetai
Tauranga
Individual Mcgrath, David John Tauranga
Individual Downey, Christopher John Otumoetai
Tauranga
Individual Rogers, Brent Leigh Tauranga
Entity Murray Crossman & Partners Limited
Shareholder NZBN: 9429036164271
Company Number: 1269984
Individual Donald, Betty Rae Tauranga

New Zealand
Individual Coleman, Robert Eric Otumoetai

New Zealand
Individual Donald, John Stuart Tauranga
Entity Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Company Number: 1208521
Directors

Christopher John Downey - Director

Appointment date: 11 Apr 2007

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 10 May 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Aug 2009


Brent Leigh Rogers - Director

Appointment date: 11 Apr 2007

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 11 Aug 2010

Address: Tauranga, 3173 New Zealand

Address used since 11 Sep 2018


Neville John Grey - Director

Appointment date: 22 May 2007

Address: Tauranga, 3110 New Zealand

Address used since 12 Aug 2015


Shirley Anne Seales - Director

Appointment date: 27 Jun 2007

Address: Tauranga, 3112 New Zealand

Address used since 12 Aug 2015


Mark Barry Robinson - Director

Appointment date: 27 Jun 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Jul 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2021

Address: Tauranga, 3112 New Zealand

Address used since 12 Aug 2015


Ian Charles Renner - Director

Appointment date: 01 Jan 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jan 2022


Fiona Mary Welten - Director

Appointment date: 01 Jan 2022

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 01 Jan 2022


Lisa Marie Stirling - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 31 Dec 2023

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 28 Jan 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 25 May 2016


John Stuart Donald - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 28 Apr 2023

Address: Tauranga, 3110 New Zealand

Address used since 12 Aug 2015


David John Mcgrath - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 10 May 2018

Address: Tauranga, 3112 New Zealand

Address used since 12 Aug 2015

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