The Accounting Room Limited, a registered company, was registered on 21 Mar 2005. 9429034904299 is the business number it was issued. This company has been supervised by 2 directors: Ian Christopher Nicholas - an active director whose contract began on 21 Mar 2005,
Anthony Wayne Vincent - an active director whose contract began on 21 Mar 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 11 Gover Street, New Plymouth, 4310 (category: registered, physical).
The Accounting Room Limited had been using 11 Gover St, New Plymouth as their physical address until 10 May 2022.
Previous names used by this company, as we found at BizDb, included: from 18 Apr 2005 to 28 Feb 2014 they were named Everest Vincent Limited, from 21 Mar 2005 to 18 Apr 2005 they were named V & N Limited.
A total of 50000 shares are allocated to 6 shareholders (4 groups). The first group includes 24998 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Lastly there is the third share allotment (24998 shares 50 per cent) made up of 3 entities.
Previous address
Address: 11 Gover St, New Plymouth New Zealand
Physical & registered address used from 21 Mar 2005 to 10 May 2022
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24998 | |||
Entity (NZ Limited Company) | Isle Investment Trustee Company Limited Shareholder NZBN: 9429033684895 |
New Plymouth New Zealand |
29 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vincent, Anne-maree |
New Plymouth New Zealand |
21 Mar 2005 - |
Shares Allocation #5 Number of Shares: 24998 | |||
Individual | Townsend, Carl Trevor |
New Plymouth New Zealand |
21 Mar 2005 - |
Individual | Vincent, Anthony Wayne |
New Plymouth New Zealand |
21 Mar 2005 - |
Individual | Vincent, Anne-maree |
New Plymouth New Zealand |
21 Mar 2005 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Vincent, Anthony Wayne |
New Plymouth New Zealand |
21 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholas, Susan Mary |
New Plymouth New Zealand |
21 Mar 2005 - 29 Oct 2018 |
Individual | Nicholas, Susan Mary |
New Plymouth New Zealand |
21 Mar 2005 - 29 Oct 2018 |
Individual | Nicholas, Ian Christopher |
New Plymouth New Zealand |
21 Mar 2005 - 29 Oct 2018 |
Individual | Nicholas, Ian Christopher |
New Plymouth New Zealand |
21 Mar 2005 - 29 Oct 2018 |
Individual | Nicholas, Steven Ernest |
Kaponga New Zealand |
21 Mar 2005 - 29 Oct 2018 |
Ian Christopher Nicholas - Director
Appointment date: 21 Mar 2005
Address: New Plymouth, 4310 New Zealand
Address used since 22 May 2014
Anthony Wayne Vincent - Director
Appointment date: 21 Mar 2005
Address: New Plymouth, 4310 New Zealand
Address used since 22 May 2014
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