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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | O'connell Trustee Limited Shareholder NZBN: 9429047737150 |
Mount Victoria Wellington 6011 New Zealand |
09 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'connell, John Philip |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | O'connell, John Philip |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | O'connell, Judith Frances |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
157 Lambton Quay Wellington 6011 New Zealand |
21 Oct 2013 - 05 Jun 2019 |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
157 Lambton Quay Wellington 6011 New Zealand |
21 Oct 2013 - 05 Jun 2019 |
Entity | Johnston Lawrence Trustee Services Limited Shareholder NZBN: 9429032417289 Company Number: 2204115 |
157 Lambton Quay Wellington 6011 New Zealand |
21 Oct 2013 - 05 Jun 2019 |
Individual | Mattioli, Teresa Colleen |
Trentham Upper Hutt 5018 New Zealand |
17 Oct 2013 - 16 Oct 2017 |
Individual | O'connell, Judith Frances |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | O'connell, Judith Frances |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | O'connell, Mark Philip |
Browns Bay Auckland 0630 New Zealand |
05 Jun 2019 - 09 Jun 2021 |
Individual | O'connell, Judith Frances |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | O'connell, John Philip |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | O'connell, John Philip |
Mt Victoria Wellington |
01 Feb 2002 - 09 Jun 2021 |
Individual | Gilbert, Oliver Richard |
Wadestown Wellington |
01 Feb 2002 - 21 Oct 2013 |
Director | Teresa Colleen Mattioli |
Trentham Upper Hutt 5018 New Zealand |
17 Oct 2013 - 16 Oct 2017 |
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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