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The Accounting Factory Limited

Type: NZ Limited Company (Ltd)
9429034796092
NZBN
1628257
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
90 Bann Street
Bluff
Bluff 9814
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Dec 2014
90 Bann Street
Bluff
Bluff 9814
New Zealand
Registered & physical & service address used since 17 Dec 2014
90 Bann Street
Bluff
Bluff 9814
New Zealand
Office & delivery & postal address used since 02 Dec 2019

The Accounting Factory Limited, a registered company, was incorporated on 29 Apr 2005. 9429034796092 is the business number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company is classified. The company has been managed by 3 directors: Sarah Roberts - an active director whose contract started on 16 Jun 2008,
Jodie Cranfield - an inactive director whose contract started on 29 Apr 2005 and was terminated on 16 Jun 2008,
Peter Callagher - an inactive director whose contract started on 29 Apr 2005 and was terminated on 16 Jun 2008.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 90 Bann Street, Bluff, Bluff, 9814 (types include: office, delivery).
The Accounting Factory Limited had been using 12 Arrowsmith Avenue, Waipahihi, Taupo as their registered address up until 17 Dec 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Roberts, Sarah (an individual) located at Bluff, Bluff postcode 9814,
Callagher, Peter (an individual) located at Titirangi.

Addresses

Principal place of activity

90 Bann Street, Bluff, Bluff, 9814 New Zealand


Previous addresses

Address #1: 12 Arrowsmith Avenue, Waipahihi, Taupo, 3330 New Zealand

Registered & physical address used from 03 Jan 2014 to 17 Dec 2014

Address #2: 14 James Tyler Cres, Lynfield, Auckland, 1042 New Zealand

Registered & physical address used from 19 Dec 2012 to 03 Jan 2014

Address #3: 8 Oriana Avenue, Lynfield New Zealand

Registered address used from 23 Jun 2008 to 19 Dec 2012

Address #4: 8 Oriana Ave, Lynfield New Zealand

Physical address used from 23 Jun 2008 to 19 Dec 2012

Address #5: 44 Huia Road, Titirangi

Physical & registered address used from 14 Nov 2006 to 23 Jun 2008

Address #6: 1/187 Titirangi Road, Titirangi

Registered & physical address used from 29 Apr 2005 to 14 Nov 2006

Contact info
64 21 1772735
04 Dec 2018 Phone
sarahrobertssmith90@gmail.com
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
sarahrobertssmith90@gmail.com
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roberts, Sarah Bluff
Bluff
9814
New Zealand
Individual Callagher, Peter Titirangi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cranfield, Jodie Titirangi
Directors

Sarah Roberts - Director

Appointment date: 16 Jun 2008

Address: Bluff, Bluff, 9814 New Zealand

Address used since 09 Dec 2014


Jodie Cranfield - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 16 Jun 2008

Address: Titirangi,

Address used since 07 Nov 2006


Peter Callagher - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 16 Jun 2008

Address: Titirangi,

Address used since 07 Nov 2006

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