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A 1 Accounting & Taxation Services Limited

Type: NZ Limited Company (Ltd)
9429036637638
NZBN
1186586
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Suite 1 Landscape Apartments, 123 Austin Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Mar 2019

A 1 Accounting & Taxation Services Limited, a registered company, was launched on 01 Feb 2002. 9429036637638 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been run by 3 directors: John Philip O'connell - an active director whose contract started on 01 Feb 2002,
Teresa Colleen Mattioli - an inactive director whose contract started on 01 Dec 2008 and was terminated on 13 Oct 2017,
Judith Frances O'connell - an inactive director whose contract started on 01 Feb 2002 and was terminated on 25 Jun 2013.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1 Landscape Apartments, 123 Austin Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
A 1 Accounting & Taxation Services Limited had been using Level 1, 21 Broderick Road, Johnsonville, Wellington as their physical address up to 15 Mar 2019.
One entity owns all company shares (exactly 100 shares) - O'connell Trustee Limited - located at 6011, Mount Victoria, Wellington.

Addresses

Previous addresses

Address: Level 1, 21 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical & registered address used from 06 Jul 2018 to 15 Mar 2019

Address: 5 Bouverie Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 02 Jun 2015 to 06 Jul 2018

Address: 305-307 Jackson Street, Petone 5012 New Zealand

Physical & registered address used from 22 Jun 2010 to 02 Jun 2015

Address: 4/30 Downer Street, Lower Hutt

Registered address used from 08 Dec 2008 to 22 Jun 2010

Address: Unit 4 30 Downer Street, Lower Hutt

Physical address used from 03 Aug 2004 to 22 Jun 2010

Address: 29 Kings Crescent, Lower Hutt

Physical address used from 01 Feb 2002 to 03 Aug 2004

Address: 1/123 Austin St, Mt Victoria, Wellington

Registered address used from 01 Feb 2002 to 08 Dec 2008

Contact info
64 021 457204
05 Jun 2020 Phone
johnocnz4@gmail.com
05 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) O'connell Trustee Limited
Shareholder NZBN: 9429047737150
Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connell, John Philip Mt Victoria
Wellington
Individual O'connell, John Philip Mt Victoria
Wellington
Individual O'connell, Judith Frances Mt Victoria
Wellington
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
157 Lambton Quay
Wellington
6011
New Zealand
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
157 Lambton Quay
Wellington
6011
New Zealand
Entity Johnston Lawrence Trustee Services Limited
Shareholder NZBN: 9429032417289
Company Number: 2204115
157 Lambton Quay
Wellington
6011
New Zealand
Individual Mattioli, Teresa Colleen Trentham
Upper Hutt
5018
New Zealand
Individual O'connell, Judith Frances Mt Victoria
Wellington
Individual O'connell, Judith Frances Mt Victoria
Wellington
Individual O'connell, Mark Philip Browns Bay
Auckland
0630
New Zealand
Individual O'connell, Judith Frances Mt Victoria
Wellington
Individual O'connell, John Philip Mt Victoria
Wellington
Individual O'connell, John Philip Mt Victoria
Wellington
Individual Gilbert, Oliver Richard Wadestown
Wellington
Director Teresa Colleen Mattioli Trentham
Upper Hutt
5018
New Zealand
Directors

John Philip O'connell - Director

Appointment date: 01 Feb 2002

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Jun 2011


Teresa Colleen Mattioli - Director (Inactive)

Appointment date: 01 Dec 2008

Termination date: 13 Oct 2017

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 23 Jun 2011


Judith Frances O'connell - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 25 Jun 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Jun 2011

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