Accounts & Bookkeeping Services Limited was incorporated on 10 Apr 2003 and issued an NZ business identifier of 9429036029464. This registered LTD company has been managed by 2 directors: Sonya Maree Hedley - an active director whose contract began on 20 Aug 2004,
Michael William Hedley - an inactive director whose contract began on 10 Apr 2003 and was terminated on 01 Apr 2017.
As stated in BizDb's data (updated on 04 Jun 2025), this company uses 2 addresses: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Until 14 Feb 2024, Accounts & Bookkeeping Services Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address.
BizDb identified past names used by this company: from 10 Apr 2003 to 18 Oct 2016 they were called M & S Rentals Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hedley, Michael William (an individual) located at Wattle Downs, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hedley, Sonya Maree - located at Wattle Downs, Auckland.
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 01 Dec 2017 to 14 Feb 2024
Address #2: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 07 Jul 2014 to 01 Dec 2017
Address #3: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 06 Jul 2012 to 07 Jul 2014
Address #4: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 08 Jul 2010 to 06 Jul 2012
Address #5: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Registered & physical address used from 07 Jul 2009 to 08 Jul 2010
Address #6: Business Like Limited, 38c Cavendish Drive, Manukau
Registered address used from 11 Jul 2007 to 07 Jul 2009
Address #7: Business Like Limited, 38c Cavendish Drive, Manukau City
Physical address used from 11 Jul 2007 to 07 Jul 2009
Address #8: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland
Registered & physical address used from 10 Apr 2003 to 11 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hedley, Michael William |
Wattle Downs Auckland 2103 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hedley, Sonya Maree |
Wattle Downs Auckland 2103 New Zealand |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hedley, Sonya |
Wattle Downs Auckland 2103 New Zealand |
20 Aug 2004 - 10 Dec 2015 |
| Individual | Hedley, Michael William |
Wattle Downs Auckland 2103 New Zealand |
10 Dec 2015 - 19 Jun 2017 |
| Individual | Hedley, Michael |
Wattle Downs Auckland 2103 New Zealand |
20 Aug 2004 - 10 Dec 2015 |
| Director | Michael William Hedley |
Wattle Downs Auckland 2103 New Zealand |
10 Dec 2015 - 19 Jun 2017 |
| Individual | Hedley, Michael |
Bucklands Beach |
15 Jun 2004 - 15 Jun 2004 |
Sonya Maree Hedley - Director
Appointment date: 20 Aug 2004
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 12 Jun 2015
Michael William Hedley - Director (Inactive)
Appointment date: 10 Apr 2003
Termination date: 01 Apr 2017
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 12 Jun 2015
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