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Accounting Biz Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036369324
NZBN
1232813
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
1b Muriwai Drive
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 27 Jan 2015
P O Box 166
Whakatane 3158
New Zealand
Postal address used since 08 Mar 2022
1b Muriwai Drive
Whakatane
Whakatane 3120
New Zealand
Office & delivery address used since 08 Mar 2022

Accounting Biz Trustee Company Limited, a registered company, was registered on 06 Sep 2002. 9429036369324 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 3 directors: Cynthia Shiranthi Perera - an active director whose contract began on 19 Sep 2022,
Jennifer Beeching - an inactive director whose contract began on 06 Sep 2002 and was terminated on 19 Sep 2022,
Philip James Newdick - an inactive director whose contract began on 06 Sep 2002 and was terminated on 01 Feb 2007.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 166, Whakatane, 3158 (types include: postal, office).
Accounting Biz Trustee Company Limited had been using 21 Simpkins Street, Whakatane as their physical address until 27 Jan 2015.
Past names used by this company, as we found at BizDb, included: from 06 Sep 2002 to 14 May 2003 they were called Yai Limited.
A single entity controls all company shares (exactly 120 shares) - Perera, Cynthia Shiranthi - located at 3158, Huntington, Hamilton.

Addresses

Principal place of activity

1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 21 Simpkins Street, Whakatane New Zealand

Physical & registered address used from 04 Apr 2008 to 27 Jan 2015

Address #2: C/-accounting Biz Ltd, Unit 1, 40 Landing Road, Whakatane

Physical & registered address used from 23 Feb 2005 to 04 Apr 2008

Address #3: 108 The Strand, First Floor, Whakatane

Physical address used from 11 May 2004 to 23 Feb 2005

Address #4: C/- Accounting Biz Ltd, 108 The Strand, Whakatane

Registered address used from 20 Feb 2004 to 23 Feb 2005

Address #5: 856 Wainui Road, Ohope

Physical address used from 06 Sep 2002 to 11 May 2004

Address #6: 856 Wainui Road, Ohope

Registered address used from 06 Sep 2002 to 20 Feb 2004

Contact info
64 7 3077415
12 Mar 2019 Phone
jenny@accountingbiz.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Perera, Cynthia Shiranthi Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beeching, Jennifer Ohope

New Zealand
Individual Newdick, Philip James Ohope
Directors

Cynthia Shiranthi Perera - Director

Appointment date: 19 Sep 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 19 Sep 2022


Jennifer Beeching - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 19 Sep 2022

Address: Ohope, 3121 New Zealand

Address used since 02 Mar 2016

Address: Ohope, Ohope, 3121 New Zealand

Address used since 04 Dec 2017


Philip James Newdick - Director (Inactive)

Appointment date: 06 Sep 2002

Termination date: 01 Feb 2007

Address: Ohope,

Address used since 13 Feb 2004

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