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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24881 | |||
Entity (NZ Limited Company) | Blr Funding Limited Shareholder NZBN: 9429042098201 |
Tauranga 3110 New Zealand |
30 May 2023 - |
Shares Allocation #2 Number of Shares: 12441 | |||
Individual | Renner, Ian Charles |
Bethlehem Tauranga 3110 New Zealand |
01 Jun 2022 - |
Individual | Renner, Rebecca |
Bethlehem Tauranga 3110 New Zealand |
01 Jun 2022 - |
Entity (NZ Limited Company) | Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 |
Tauranga Tauranga 3110 New Zealand |
01 Jun 2022 - |
Shares Allocation #3 Number of Shares: 12441 | |||
Entity (NZ Limited Company) | Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 |
Tauranga 3110 New Zealand |
01 Jun 2022 - |
Individual | Welten, Mark |
Tauriko Tauranga 3110 New Zealand |
01 Jun 2022 - |
Individual | Welten, Fiona Mary |
Tauriko Tauranga 3110 New Zealand |
01 Jun 2022 - |
Shares Allocation #4 Number of Shares: 11195 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
15 Sep 2008 - |
Individual | Stirling, Lisa Marie |
Rd 3 Tauranga 3173 New Zealand |
15 Sep 2008 - |
Shares Allocation #5 Number of Shares: 12441 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
15 Sep 2008 - |
Individual | Robinson, Mark Barry |
Otumoetai Tauranga 3110 New Zealand |
15 Sep 2008 - |
Individual | Pepper, Sharon Marie |
Tauranga New Zealand |
15 Sep 2008 - |
Shares Allocation #6 Number of Shares: 24881 | |||
Entity (NZ Limited Company) | Jach Hf Limited Shareholder NZBN: 9429041067611 |
Tauranga 3110 New Zealand |
30 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rogers, Brent Leigh |
Rd 3 Tauranga 3173 New Zealand |
15 Sep 2008 - 30 May 2023 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
15 Sep 2008 - 11 Aug 2010 | |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
15 Sep 2008 - 30 May 2023 |
Entity | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 |
525 Cameron Road Tauranga 3110 New Zealand |
15 Sep 2008 - 30 May 2023 |
Individual | Rogers, Brent Leigh |
Pyes Pa Tauranga 3112 New Zealand |
15 Sep 2008 - 30 May 2023 |
Individual | Rogers, Brent Leigh |
Rd 3 Tauranga 3173 New Zealand |
15 Sep 2008 - 30 May 2023 |
Individual | Rogers, Brent Leigh |
Rd 3 Tauranga 3173 New Zealand |
15 Sep 2008 - 30 May 2023 |
Individual | Rogers, Brent Leigh |
Rd 3 Tauranga 3173 New Zealand |
15 Sep 2008 - 30 May 2023 |
Individual | Rogers, Brent Leigh |
Rd 3 Tauranga 3173 New Zealand |
15 Sep 2008 - 30 May 2023 |
Individual | Seales, Shirley Anne |
Tauranga New Zealand |
15 Sep 2008 - 30 Jul 2018 |
Individual | Downey, Jacqueline Marine |
Tauranga New Zealand |
15 Sep 2008 - 30 Jul 2018 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
15 Sep 2008 - 11 Aug 2010 | |
Individual | Barry, Richard James |
Tauranga New Zealand |
15 Sep 2008 - 27 Feb 2017 |
Individual | Grey, Jean Margaret |
Tauranga New Zealand |
15 Sep 2008 - 27 Feb 2017 |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
15 Sep 2008 - 11 Aug 2010 | |
Individual | Mcgrath, Joan Bernadette |
Tauranga New Zealand |
15 Sep 2008 - 23 Aug 2011 |
Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
11 Jul 2007 - 11 Sep 2008 | |
Individual | Grey, Neville John |
Tauranga |
15 Sep 2008 - 27 Feb 2017 |
Individual | Downey, Christopher John |
Otumoetai Tauranga |
15 Sep 2008 - 30 Jul 2018 |
Individual | Mcgrath, David John |
Tauranga |
15 Sep 2008 - 23 Aug 2011 |
Individual | Downey, Christopher John |
Otumoetai Tauranga |
11 Apr 2007 - 27 Jun 2010 |
Individual | Rogers, Brent Leigh |
Tauranga |
11 Apr 2007 - 27 Jun 2010 |
Entity | Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 |
11 Jul 2007 - 11 Sep 2008 | |
Individual | Donald, Betty Rae |
Tauranga New Zealand |
15 Sep 2008 - 11 Aug 2010 |
Individual | Coleman, Robert Eric |
Otumoetai New Zealand |
15 Sep 2008 - 23 Aug 2011 |
Individual | Donald, John Stuart |
Tauranga |
15 Sep 2008 - 11 Aug 2010 |
Entity | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 |
15 Sep 2008 - 11 Aug 2010 |
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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