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Chartered Accounting (williams) Limited

Type: NZ Limited Company (Ltd)
9429037721589
NZBN
933502
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Dec 2003

Chartered Accounting (Williams) Limited was launched on 10 Nov 1998 and issued a New Zealand Business Number of 9429037721589. The registered LTD company has been managed by 2 directors: Scott Jeffrey William - an active director whose contract began on 10 Nov 1998,
Owen Neil Williams - an inactive director whose contract began on 10 Nov 1998 and was terminated on 31 May 2003.
As stated in BizDb's data (last updated on 09 Mar 2024), the company uses 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 19 Dec 2003, Chartered Accounting (Williams) Limited had been using 1St Floor, 101 Station Road, Penrose, Auckland as their registered address.
BizDb found previous aliases used by the company: from 10 Nov 1998 to 22 Jun 1999 they were called Chartered Accounting Limited.
A total of 50000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 2000 shares are held by 1 entity, namely:
Williams, Scott Jeffrey (an individual) located at Mellons Bay, Manukau postcode 2014.
The 2nd group consists of 2 shareholders, holds 96 per cent shares (exactly 48000 shares) and includes
Williams, Scott Jeffrey - located at Mellons Bay, Manukau,
Armstrong, Aaron James Ivan - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 19 Dec 2003

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Physical address used from 11 Nov 1998 to 19 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Williams, Scott Jeffrey Mellons Bay
Manukau
2014
New Zealand
Shares Allocation #2 Number of Shares: 48000
Individual Williams, Scott Jeffrey Mellons Bay
Manukau
2014
New Zealand
Individual Armstrong, Aaron James Ivan Ellerslie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Scott Jeffrey Howick
Auckland
Individual Williams, Scott Jeffrey Howick
Auckland
Individual Williams, Michelle Howick
Auckland
Individual Williams, Scott Jeffery Williams Penrose
Directors

Scott Jeffrey William - Director

Appointment date: 10 Nov 1998

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 17 Feb 2010


Owen Neil Williams - Director (Inactive)

Appointment date: 10 Nov 1998

Termination date: 31 May 2003

Address: Howick, Auckland,

Address used since 10 Nov 1998

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