Accounting North Limited was registered on 19 Apr 1999 and issued a New Zealand Business Number of 9429037614997. This registered LTD company has been managed by 2 directors: Stephen Richard Johnson - an active director whose contract began on 01 Jul 2004,
Kevin Joseph Covacich - an inactive director whose contract began on 19 Apr 1999 and was terminated on 28 Jul 2017.
As stated in the BizDb data (updated on 05 Jun 2025), this company uses 2 addresses: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (office address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (physical address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (registered address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (service address) among others.
Until 30 Jul 1999, Accounting North Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their registered address.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Johnson, Stephen Richard (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 3 shareholders, holds 99.5% shares (exactly 99500 shares) and includes
Johnson, Tracey Ann - located at Browns Bay, Auckland,
Johnson, Stephen Richard - located at Browns Bay, Auckland,
Covacich, Kevin Joseph - located at Torbay, Auckland. Accounting North Limited is classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered address used from 30 Jul 1999 to 30 Jul 1999
Address #2: 1st Floor, 26 Porana Rd, Wairau Valley, Auckland
Registered & physical address used from 30 Jul 1999 to 30 Jul 1999
Address #3: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 30 Jul 1999 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 17 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 99500 | |||
| Individual | Johnson, Tracey Ann |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2005 - |
| Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2005 - |
| Individual | Covacich, Kevin Joseph |
Torbay Auckland 0630 New Zealand |
19 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hockly, Michael John |
Albany Auckland 0632 New Zealand |
19 Apr 1999 - 19 Jul 2017 |
| Individual | Covavich, Kevin Joseph |
Torbay Auckland New Zealand |
19 Apr 1999 - 09 Jul 2012 |
| Individual | Covacich, Maureen Amy |
Torbay Auckland 0630 New Zealand |
19 Apr 1999 - 19 Jul 2017 |
Stephen Richard Johnson - Director
Appointment date: 01 Jul 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2004
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 28 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
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