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Albany Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036574384
NZBN
1197215
Company Number
Registered
Company Status
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Mar 2002
38 Lake View Road Takapuna
Albany
Auckland 0622
New Zealand
Registered & service address used since 05 Feb 2024

Albany Chartered Accountants Limited, a registered company, was started on 22 Mar 2002. 9429036574384 is the NZ business number it was issued. The company has been supervised by 3 directors: Rodney Paul Clarke - an active director whose contract began on 19 Mar 2003,
James Stewart Kerr - an active director whose contract began on 01 Jul 2005,
Genevieve Utting - an inactive director whose contract began on 22 Mar 2002 and was terminated on 01 Jul 2005.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 38 Lake View Road Takapuna, Albany, Auckland, 0622 (category: registered, service).
Previous aliases used by the company, as we identified at BizDb, included: from 22 Mar 2002 to 17 Apr 2003 they were called Albany Chartered Accountant Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clarke, Rodney Paul Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kerr, James Stewart Bayswater
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Utting, Genevieve Ruth Torbay
Auckland
Directors

Rodney Paul Clarke - Director

Appointment date: 19 Mar 2003

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 May 2016


James Stewart Kerr - Director

Appointment date: 01 Jul 2005

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 05 May 2010


Genevieve Utting - Director (Inactive)

Appointment date: 22 Mar 2002

Termination date: 01 Jul 2005

Address: Torbay, Auckland,

Address used since 22 Mar 2002

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