Business And Tax Advisors Limited

Business and Tax Advisors Limited was registered on 11 Dec 2000 and issued a New Zealand Business Number of 9429037068813. This registered LTD company has been supervised by 4 directors: Albertus Johannes Van As - an active director whose contract started on 01 Dec 2011,
Susan Diane Baker - an active director whose contract started on 01 Apr 2022,
Aletta Helena Van As - an inactive director whose contract started on 11 Dec 2000 and was terminated on 15 Aug 2013,
Albertus Johannes Van As - an inactive director whose contract started on 11 Dec 2000 and was terminated on 23 Dec 2008.
According to BizDb's data (updated on 17 Mar 2024), this company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: office, physical).
Until 19 Dec 2014, Business and Tax Advisors Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
BizDb identified past names for this company: from 11 Dec 2000 to 04 Feb 2009 they were called Alva Management Services Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Golden Ridge Management Services Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Step Into My Office Limited - located at Whitiora, Hamilton.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Baker, Susan Diane, located at Silverdale, Hamilton (a director). Business and Tax Advisors Limited was categorised as "Accountant" (ANZSIC M693210).

Principal place of activity

11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical address used from 19 Oct 2010 to 19 Dec 2014

Address #2: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 08 Sep 2010 to 19 Dec 2014

Address #3: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Physical address used from 25 Feb 2009 to 19 Oct 2010

Address #4: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Registered address used from 25 Feb 2009 to 08 Sep 2010

Address #5: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton

Physical & registered address used from 27 Jul 2006 to 25 Feb 2009

Address #6: 73 Boundary Road, Hamilton

Registered & physical address used from 13 Aug 2005 to 27 Jul 2006

Address #7: 750 Victoria Street, Hamilton

Registered & physical address used from 05 Aug 2004 to 13 Aug 2005

Address #8: 176 Collins Road, Rd 2, Hamilton

Registered & physical address used from 11 Dec 2000 to 05 Aug 2004

Previous Shareholders

Albertus Johannes Van As - Director

Appointment date: 01 Dec 2011

Susan Diane Baker - Director

Appointment date: 01 Apr 2022

Aletta Helena Van As - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 15 Aug 2013

Albertus Johannes Van As - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 23 Dec 2008