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A1 Accounting Limited

Type: NZ Limited Company (Ltd)
9429036971794
NZBN
1122953
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
14 Tauna Street
Lumsden
Lumsden 9730
New Zealand
Registered & physical & service address used since 31 Jan 2022

A1 Accounting Limited, a registered company, was registered on 15 Mar 2001. 9429036971794 is the number it was issued. "Accounting service" (business classification M693220) is how the company was classified. The company has been run by 4 directors: Lucien Van Der Bijl - an active director whose contract started on 15 Mar 2001,
Stephen John Chernishov - an active director whose contract started on 23 Jan 2022,
Russell John Baikie - an inactive director whose contract started on 07 Dec 2015 and was terminated on 24 Jan 2022,
Editha Van Der Bijl - an inactive director whose contract started on 19 Oct 2006 and was terminated on 07 Dec 2015.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 14 Tauna Street, Lumsden, Lumsden, 9730 (types include: registered, physical).
A1 Accounting Limited had been using 46 Dovecote Avenue, Corstorphine, Dunedin as their registered address up to 31 Jan 2022.
Other names for the company, as we found at BizDb, included: from 15 Mar 2001 to 08 Feb 2014 they were named Lucien Accounting Services Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 46 Dovecote Avenue, Corstorphine, Dunedin, 9012 New Zealand

Registered & physical address used from 12 Jan 2022 to 31 Jan 2022

Address: 53b Grove Street, Saint Kilda, Dunedin, 9012 New Zealand

Registered address used from 20 Nov 2020 to 12 Jan 2022

Address: 53b Grove Street, Saint Kilda, Dunedin, 9012 New Zealand

Physical address used from 19 Nov 2020 to 12 Jan 2022

Address: 53b Grove Street, Saint Kilda, Dunedin, 9012 New Zealand

Registered address used from 18 Nov 2020 to 20 Nov 2020

Address: 53b Grove Street, Saint Kilda, Dunedin, 9012 New Zealand

Physical address used from 18 Nov 2020 to 19 Nov 2020

Address: 318 Brighton Road, Waldronville, Dunedin, 9018 New Zealand

Physical & registered address used from 16 Jan 2019 to 18 Nov 2020

Address: 19 Havelock Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 09 Nov 2016 to 16 Jan 2019

Address: 2 Carroll Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Nov 2014 to 09 Nov 2016

Address: Lucien Accounting Services Ltd, 23 Peter Street, Dunedin New Zealand

Registered & physical address used from 25 Jul 2008 to 26 Nov 2014

Address: 265 Princes Street, Dunedin

Physical & registered address used from 10 May 2005 to 25 Jul 2008

Address: 380/3 High Street, Dunedin

Registered & physical address used from 04 Jun 2004 to 10 May 2005

Address: 401 Moray Place, Dunedin

Physical & registered address used from 05 Jul 2002 to 04 Jun 2004

Address: 63 Walton Street, Kaikorai, Dunedin

Physical & registered address used from 15 Mar 2001 to 05 Jul 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Van Der Bijl, Lucien Brassall
Queensland
4305
Australia
Shares Allocation #2 Number of Shares: 100
Individual Van Der Bijl, Editha Brassall
Queensland
4305
Australia
Directors

Lucien Van Der Bijl - Director

Appointment date: 15 Mar 2001

Address: Brassall, Australia, 4305 Australia

Address used since 02 Jan 2022

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 09 Jul 2007

Address: Bundamba, Australia, 4304 Australia

Address used since 11 Nov 2019


Stephen John Chernishov - Director

Appointment date: 23 Jan 2022

Address: Lumsden, Lumsden, 9730 New Zealand

Address used since 23 Jan 2022


Russell John Baikie - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 24 Jan 2022

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 09 Nov 2020

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 07 Dec 2015

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 08 Jan 2019


Editha Van Der Bijl - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 07 Dec 2015

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 09 Jul 2007

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