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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Newman Securities Limited Shareholder NZBN: 9429037685294 |
Tutukaka R D 3, Whangarei New Zealand |
02 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Company Number: 2177007 |
05 May 2018 - 26 Sep 2018 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
26 Sep 2018 - 02 Apr 2022 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
370 Matapouri Road Tutukaka, Whangarei Null New Zealand |
03 Jul 2011 - 05 May 2018 |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
Tutukaka Whangarei New Zealand |
26 Sep 2018 - 02 Apr 2022 |
| Entity | Auckland Taxaction Limited Shareholder NZBN: 9429032541038 Company Number: 2177007 |
05 May 2018 - 26 Sep 2018 | |
| Entity | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 Company Number: 2154943 |
370 Matapouri Road Tutukaka, Whangarei Null New Zealand |
03 Jul 2011 - 05 May 2018 |
| Individual | Garrod, Carole May |
Mt Eden Auckland |
01 Mar 1999 - 03 Jul 2011 |
Ultimate Holding Company
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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