North Shore Accounting Services Limited was launched on 14 Jul 2003 and issued a New Zealand Business Number of 9429035959373. The registered LTD company has been supervised by 4 directors: Linda Louise Buchanan - an active director whose contract began on 07 Mar 2007,
John Robert Buchanan - an active director whose contract began on 19 Feb 2009,
Amy Elizabeth Buchanan - an inactive director whose contract began on 01 Apr 2006 and was terminated on 07 Mar 2007,
John Robert Buchanan - an inactive director whose contract began on 14 Jul 2003 and was terminated on 01 Apr 2006.
As stated in BizDb's data (last updated on 20 Feb 2024), this company uses 1 address: 41 Clifton Road, Hauraki, Auckland, 0622 (type: registered, service).
Up to 12 Feb 2021, North Shore Accounting Services Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address.
BizDb identified former names used by this company: from 14 Jul 2003 to 04 May 2006 they were called Pen Pushers Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Buchanan, Linda Louise (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Buchanan, John Robert - located at Hauraki, Auckland. North Shore Accounting Services Limited was categorised as "Accounting service" (business classification M693220).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 09 Apr 2013 to 12 Feb 2021
Address #2: 18 Currys Lane, Takapuna, Auckland New Zealand
Physical & registered address used from 11 May 2006 to 09 Apr 2013
Address #3: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna
Physical & registered address used from 06 Oct 2005 to 11 May 2006
Address #4: 441 Lake Road, Takapuna, Auckland
Physical & registered address used from 14 Jul 2003 to 06 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Buchanan, Linda Louise |
Hauraki Auckland 0622 New Zealand |
12 Mar 2008 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Buchanan, John Robert |
Hauraki Auckland 0622 New Zealand |
24 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, John Robert |
Takapuna Auckland |
14 Jul 2003 - 01 Jun 2006 |
Individual | Buchanan, Amy Elizabeth |
Takapuna Auckland |
01 Jun 2006 - 01 Jun 2006 |
Linda Louise Buchanan - Director
Appointment date: 07 Mar 2007
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Mar 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Mar 2016
John Robert Buchanan - Director
Appointment date: 19 Feb 2009
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Mar 2021
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 15 Mar 2010
Amy Elizabeth Buchanan - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 07 Mar 2007
Address: Takapuna, Auckland,
Address used since 01 Apr 2006
John Robert Buchanan - Director (Inactive)
Appointment date: 14 Jul 2003
Termination date: 01 Apr 2006
Address: Takapuna, Auckland,
Address used since 14 Jul 2003
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