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Accounting Information Solutions Limited

Type: NZ Limited Company (Ltd)
9429037001483
NZBN
1117075
Company Number
Registered
Company Status
078344253
GST Number
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
12b Rutland Road
Mt Wellington, Auckland 1051
New Zealand
Physical & registered & service address used since 11 Mar 2021

Accounting Information Solutions Limited was started on 21 Feb 2001 and issued an NZBN of 9429037001483. This registered LTD company has been run by 3 directors: Maribel Chang - an active director whose contract started on 09 Aug 2004,
Phangdick Tan - an inactive director whose contract started on 21 Feb 2001 and was terminated on 02 Mar 2006,
Maribel Chang Tan - an inactive director whose contract started on 21 Feb 2001 and was terminated on 09 Aug 2004.
As stated in our information (updated on 22 Apr 2024), the company filed 1 address: 12B Rutland Road, Mt Wellington, Auckland, 1051 (category: physical, registered).
Until 11 Mar 2021, Accounting Information Solutions Limited had been using 27A Hartland Avenue, Glendowie, Auckland as their physical address.
BizDb found previous names used by the company: from 21 Feb 2001 to 26 Nov 2009 they were called Ct Information Solutions Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Chang, Maribel (an individual) located at Mt Wellington, Auckland postcode 1051. Accounting Information Solutions Limited has been categorised as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

27a Hartland Avenue, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address: 27a Hartland Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 13 Mar 2013 to 11 Mar 2021

Address: 27a Hartland Ave, Glendowie, Auckland New Zealand

Physical & registered address used from 22 Feb 2008 to 13 Mar 2013

Address: 61 Edmund Street, Kohimarama, Auckland

Registered & physical address used from 05 Apr 2006 to 22 Feb 2008

Address: 9 Chardonnay Rise, Burgundy Park, Henderson, Auckland, New Zealand

Physical & registered address used from 21 Feb 2001 to 05 Apr 2006

Contact info
64 21 481863
06 Mar 2019 Phone
kiwilatina@hotmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chang, Maribel Mt Wellington
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tan, Phangdick Burgundy Park
Henderson, Auckland, New Zealand
Directors

Maribel Chang - Director

Appointment date: 09 Aug 2004

Address: Mt Wellington, Auckland, 1051 New Zealand

Address used since 27 Jul 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Oct 2007


Phangdick Tan - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 02 Mar 2006

Address: Burgundy Park, Henderson, Auckland, New Zealand,

Address used since 21 Feb 2001


Maribel Chang Tan - Director (Inactive)

Appointment date: 21 Feb 2001

Termination date: 09 Aug 2004

Address: Burgundy Park, Henderson, Auckland, New Zealand,

Address used since 21 Feb 2001

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