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Accounting North Limited

Type: NZ Limited Company (Ltd)
9429037614997
NZBN
954377
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Oct 2010

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 20 Mar 2024), 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, 99500 shares are held by 3 entities, namely:
Johnson, Tracey Ann (an individual) located at Browns Bay, Auckland postcode 0630,
Johnson, Stephen Richard (an individual) located at Browns Bay, Auckland postcode 0630,
Covacich, Kevin Joseph (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 500 shares) and includes
Johnson, Stephen Richard - located at Browns Bay, Auckland. Accounting North Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

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

Contact info
64 9 4141288
30 Jul 2018 Phone
info@accountingnorth.co.nz
30 Jul 2018 Email
www.accountingnorth.co.nz
30 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99500
Individual Johnson, Tracey Ann Browns Bay
Auckland
0630
New Zealand
Individual Johnson, Stephen Richard Browns Bay
Auckland
0630
New Zealand
Individual Covacich, Kevin Joseph Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Johnson, Stephen Richard Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hockly, Michael John Albany
Auckland
0632
New Zealand
Individual Covavich, Kevin Joseph Torbay
Auckland

New Zealand
Individual Covacich, Maureen Amy Torbay
Auckland
0630
New Zealand
Directors

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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