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Auckland Accountants Limited

Type: NZ Limited Company (Ltd)
9429037647278
NZBN
948217
Company Number
Registered
Company Status
Current address
370 Matapouri Road
R D 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 08 Oct 2018

Auckland Accountants Limited was registered on 01 Mar 1999 and issued a business number of 9429037647278. The registered LTD company has been managed by 2 directors: Frank Newman - an active director whose contract began on 03 Jul 2011,
Carole May Garrod - an inactive director whose contract began on 01 Mar 1999 and was terminated on 03 Jul 2011.
According to BizDb's information (last updated on 22 May 2025), the company registered 1 address: 370 Matapouri Road, R D 3, Whangarei, 0173 (type: registered, physical).
Up to 08 Oct 2018, Auckland Accountants Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address.
BizDb found old names for the company: from 17 Jul 2001 to 28 Sep 2018 they were named Auckland Taxaction Limited, from 01 Mar 1999 to 17 Jul 2001 they were named Hall Corporation Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Newman Securities Limited (an entity) located at Tutukaka, R D 3, Whangarei.

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2018 to 08 Oct 2018

Address: 370 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Registered & physical address used from 11 Jul 2011 to 14 May 2018

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 11 Jul 2002 to 11 Jul 2011

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 26 Apr 2001 to 11 Jul 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: 59a Wainui Avenue, Pt Chevalier, Auckland

Physical address used from 26 Apr 2001 to 11 Jul 2002

Address: 151 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 26 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Newman Securities Limited
Shareholder NZBN: 9429037685294
Tutukaka
R D 3, Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland Taxaction Limited
Shareholder NZBN: 9429032541038
Company Number: 2177007
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
370 Matapouri Road
Tutukaka, Whangarei
Null
New Zealand
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
Tutukaka
Whangarei

New Zealand
Entity Auckland Taxaction Limited
Shareholder NZBN: 9429032541038
Company Number: 2177007
Entity Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Company Number: 2154943
370 Matapouri Road
Tutukaka, Whangarei
Null
New Zealand
Individual Garrod, Carole May Mt Eden
Auckland

Ultimate Holding Company

29 Apr 2017
Effective Date
Smart Business Centre Holdings Limited
Name
Ltd
Type
2154943
Ultimate Holding Company Number
NZ
Country of origin
Directors

Frank Newman - Director

Appointment date: 03 Jul 2011

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 01 Mar 2016


Carole May Garrod - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 03 Jul 2011

Address: Mt Eden, Auckland,

Address used since 04 Jul 2002

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Rocky Bay Cove Limited
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Newman Accountants Limited
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Kelbrook Holdings Limited
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Scorpion Views Limited
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