Accounting and Business Systems Limited was incorporated on 16 Dec 1999 and issued an NZ business number of 9429037409203. This registered LTD company has been run by 2 directors: Herbert Gardiner O'donnell - an active director whose contract began on 16 Dec 1999,
Michael Shaun O'donnell - an active director whose contract began on 16 Dec 1999.
As stated in our database (updated on 07 Jun 2025), the company uses 1 address: 209 King Street, Pukekohe (type: registered, physical).
Up to 13 Apr 2000, Accounting and Business Systems Limited had been using 209 King Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Tickle, Suzanne Elizabeth (an individual) located at Pukekohe, Pukekohe postcode 2120,
O'donnell, Michael Shaun (an individual) located at Pukekohe, Pukekohe postcode 2120,
O'donnell, Herbert Gardiner (an individual) located at Pukekohe.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'donnell, Michael Shaun - located at Pukekohe, Pukekohe. Accounting and Business Systems Limited was categorised as "Business management service nec" (ANZSIC M696210).
Previous address
Address #1: 209 King Street, Pukekohe
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tickle, Suzanne Elizabeth |
Pukekohe Pukekohe 2120 New Zealand |
31 Jul 2018 - |
| Individual | O'donnell, Michael Shaun |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 1999 - |
| Individual | O'donnell, Herbert Gardiner |
Pukekohe |
16 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | O'donnell, Michael Shaun |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackmore, Brian Trevor |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 1999 - 31 Jul 2018 |
| Individual | O'donnell, Audrey Rose Elizabeth |
Pukekohe |
16 Dec 1999 - 28 Mar 2017 |
Herbert Gardiner O'donnell - Director
Appointment date: 16 Dec 1999
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Mar 2016
Michael Shaun O'donnell - Director
Appointment date: 16 Dec 1999
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Jan 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Mar 2010
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