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Business And Tax Advisors Limited

Type: Nz Limited Company (Ltd)
9429037068813
NZBN
1103737
Company Number
Registered
Company Status
M693210
Industry classification code
M693220 Accounting Service
Industry classification description
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered address used since 19 Dec 2014

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 3 directors: Albertus Johannes Van As - an active director whose contract started on 01 Dec 2011,
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 23 Aug 2019), this company filed 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: physical, registered).
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 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Aletta Van As (an individual) located at Melville, Hamilton postcode 3206.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Albertus Van As - located at Melville, Hamilton. Business and Tax Advisors Limited was categorised as "M693220 Accounting Service" (ANZSIC M693210).

Addresses

Principal place of activity

37 Lake Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

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

Physical address used from 19 Oct 2010 to 19 Dec 2014

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

Registered address used from 08 Sep 2010 to 19 Dec 2014

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

Registered address used from 25 Feb 2009 to 08 Sep 2010

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

Physical address used from 25 Feb 2009 to 19 Oct 2010

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

Registered & physical address used from 27 Jul 2006 to 25 Feb 2009

Address: 73 Boundary Road, Hamilton

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

Address: 750 Victoria Street, Hamilton

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

Address: 176 Collins Road, Rd 2, Hamilton

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

Contact info
64 7 8460007
Phone
info@atw.co.nz
Email
www.atw.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Aletta Helena Van As Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Albertus Johannes Van As Melville
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alida Maria Van As R D 5
Hamilton
Individual Aletta Helena Junior Van As R D 5
Hamilton
Individual Albertrus Johannes Van As R D 5
Hamilton
Individual Albertus Johannes Junior Van As R D 5
Hamilton
Directors

Albertus Johannes Van As - Director

Appointment date: 01 Dec 2011

Address: Melville, Hamilton, 3206 New Zealand

Address used since 01 Dec 2011


Aletta Helena Van As - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 15 Aug 2013

Address: Melville, Hamilton, 3206 New Zealand

Address used since 08 Aug 2011


Albertus Johannes Van As - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 23 Dec 2008

Address: R D 5, Hamilton,

Address used since 09 Aug 2005

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