Kumeu Chartered Accountants Limited was started on 19 Dec 2005 and issued an NZ business number of 9429034373491. This registered LTD company has been supervised by 10 directors: Sungesh Sachindra Singh - an active director whose contract began on 12 Apr 2015,
Mark Daniel Foster - an active director whose contract began on 12 Apr 2015,
Andrew John Scott - an active director whose contract began on 01 Apr 2017,
Erin Heather Gibson - an active director whose contract began on 31 Mar 2022,
Emma Mary Simpson - an active director whose contract began on 31 Mar 2023.
As stated in our database (updated on 02 May 2024), this company filed 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Until 11 Jun 2015, Kumeu Chartered Accountants Limited had been using 806 Waitakere Road, Kumeu, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Simpson, Emma Mary (an individual) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Gibson, Erin Heather - located at Kumeu, Auckland.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Singh, Sungesh Sachindra, located at West Harbour, Auckland (an individual).
Previous address
Address: 806 Waitakere Road, Kumeu, Auckland New Zealand
Physical & registered address used from 19 Dec 2005 to 11 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Simpson, Emma Mary |
Torbay Auckland 0630 New Zealand |
04 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Gibson, Erin Heather |
Kumeu Auckland 0810 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Singh, Sungesh Sachindra |
West Harbour Auckland 0618 New Zealand |
02 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Foster, Mark Daniel |
Rd 1 South Head 0874 New Zealand |
02 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Scott, Andrew John |
Henderson Auckland 0612 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tizard, Kerry James |
Parnell Auckland 1052 New Zealand |
02 Jun 2015 - 01 Apr 2022 |
| Individual | Livingstone, Timothy Grant |
Sandringham Auckland 1025 New Zealand |
02 Jun 2015 - 10 May 2017 |
| Individual | Muir, Jeffery Wayne |
Kumeu Auckland New Zealand |
19 Dec 2005 - 02 Jun 2015 |
| Individual | Brownlee, Grant Maxwell |
Whenuapai Auckland 0618 New Zealand |
02 Jun 2015 - 04 Apr 2023 |
| Individual | Muir, Gaye Denise |
Kumeu Auckland New Zealand |
19 Dec 2005 - 02 Jun 2015 |
Sungesh Sachindra Singh - Director
Appointment date: 12 Apr 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 29 Jan 2016
Mark Daniel Foster - Director
Appointment date: 12 Apr 2015
Address: Rd 1, South Head, 0874 New Zealand
Address used since 01 May 2018
Address: Helensville, Helensville, 0800 New Zealand
Address used since 12 Apr 2015
Andrew John Scott - Director
Appointment date: 01 Apr 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2017
Erin Heather Gibson - Director
Appointment date: 31 Mar 2022
Address: Kumeu, Auckland, 0810 New Zealand
Address used since 31 Mar 2022
Emma Mary Simpson - Director
Appointment date: 31 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 31 Mar 2023
Grant Maxwell Brownlee - Director (Inactive)
Appointment date: 12 Apr 2015
Termination date: 31 Mar 2023
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 12 Apr 2015
Kerry James Tizard - Director (Inactive)
Appointment date: 12 Apr 2015
Termination date: 31 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Sep 2020
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Apr 2015
Timothy Grant Livingstone - Director (Inactive)
Appointment date: 12 Apr 2015
Termination date: 01 Apr 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 12 Apr 2015
Jeffery Wayne Muir - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 12 Apr 2015
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 19 Dec 2005
Gaye Denise Muir - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 12 Apr 2015
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 19 Dec 2005
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