Open Accounting Limited, a registered company, was registered on 26 May 2006. 9429034135709 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been supervised by 5 directors: Paul James Russell - an active director whose contract began on 26 May 2006,
Sarah Nicole Honeybone - an active director whose contract began on 01 Apr 2021,
Gina Mary Russell - an inactive director whose contract began on 26 May 2006 and was terminated on 31 Mar 2014,
Sam Robert Steele - an inactive director whose contract began on 26 May 2006 and was terminated on 31 Mar 2014,
Rebecca Marie Lord - an inactive director whose contract began on 26 May 2006 and was terminated on 30 Sep 2010.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: Po Box 19731, Woolston, Christchurch, 8241 (type: postal, office).
Open Accounting Limited had been using 34 Scruttons Road, Heathcote Valley, Christchurch as their registered address until 09 May 2017.
Other names used by this company, as we found at BizDb, included: from 03 Apr 2014 to 21 Oct 2014 they were called P R Holdings Limited, from 26 May 2006 to 03 Apr 2014 they were called Rusty Steele Developments Limited.
A total of 90 shares are issued to 4 shareholders (4 groups). The first group consists of 45 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 43 shares (47.78 per cent). Lastly the 3rd share allotment (1 share 1.11 per cent) made up of 1 entity.
Principal place of activity
153 Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 34 Scruttons Road, Heathcote Valley, Christchurch, 8022 New Zealand
Registered & physical address used from 03 May 2012 to 09 May 2017
Address #2: 140 Smith Street, Linwood, Christchurch New Zealand
Registered & physical address used from 26 May 2006 to 03 May 2012
Basic Financial info
Total number of Shares: 90
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Honeybone, Sarah Nicole |
Wigram Christchurch 8042 New Zealand |
06 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 43 | |||
| Entity (NZ Limited Company) | Rusty Trustees Limited Shareholder NZBN: 9429034221341 |
Sydenham Christchurch 8023 New Zealand |
26 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Russell, Paul James |
Heathcote Valley Christchurch 8022 New Zealand |
06 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Russell, Gina Mary |
Heathcote Valley Christchurch 8022 New Zealand |
06 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Koko Trustee Limited Shareholder NZBN: 9429034161555 Company Number: 1806320 |
26 May 2006 - 06 Apr 2014 | |
| Entity | Koko Trustee Limited Shareholder NZBN: 9429034161555 Company Number: 1806320 |
26 May 2006 - 06 Apr 2014 |
Paul James Russell - Director
Appointment date: 26 May 2006
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 31 May 2013
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 31 May 2013
Sarah Nicole Honeybone - Director
Appointment date: 01 Apr 2021
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Apr 2021
Gina Mary Russell - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 31 Mar 2014
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 31 May 2013
Sam Robert Steele - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 31 Mar 2014
Address: Avondale, Christchurch, 8061 New Zealand
Address used since 31 Mar 2009
Rebecca Marie Lord - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 30 Sep 2010
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 26 May 2006
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