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North Shore Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429035959373
NZBN
1311263
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
18 Currys Lane
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 12 Feb 2021
41 Clifton Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 28 Mar 2023

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).

Addresses

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

Contact info
64 9 4441955
05 Mar 2019 Phone
judy@mountriley.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Buchanan, Linda Louise Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Buchanan, John Robert Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchanan, John Robert Takapuna
Auckland
Individual Buchanan, Amy Elizabeth Takapuna
Auckland
Directors

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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