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Accounts & Bookkeeping Services Limited

Type: NZ Limited Company (Ltd)
9429036029464
NZBN
1292676
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical address used since 01 Dec 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 14 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hedley, Michael William Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hedley, Sonya Maree Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedley, Sonya Wattle Downs
Auckland
2103
New Zealand
Individual Hedley, Michael William Wattle Downs
Auckland
2103
New Zealand
Individual Hedley, Michael Wattle Downs
Auckland
2103
New Zealand
Director Michael William Hedley Wattle Downs
Auckland
2103
New Zealand
Individual Hedley, Michael Bucklands Beach
Directors

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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