Auckland Chartered Accountants Limited

Auckland Chartered Accountants Limited, a registered company, was incorporated on 10 Dec 1986. 9429039662286 is the business number it was issued. This company has been managed by 3 directors: Gregory Roger Mason - an active director whose contract began on 24 Aug 1990,
Callum Scott Mason - an active director whose contract began on 25 Aug 2020,
Catherine Ann Mason - an inactive director whose contract began on 24 Aug 1990 and was terminated on 20 Apr 2000.
Last updated on 11 May 2025, our data contains detailed information about 4 addresses the company uses, namely: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (registered address),
Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Po Box 128054, Remuera, Auckland, 1541 (postal address) among others.
Auckland Chartered Accountants Limited had been using Level 1, 10 Manukau Road, Epsom, Auckland as their registered address up until 15 Apr 2024.
Old names used by the company, as we found at BizDb, included: from 10 Dec 1986 to 17 Feb 2004 they were called Palmas Management Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group consists of 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 15 Apr 2024

Principal place of activity

Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 13 Jun 2019 to 15 Apr 2024

Address #2: 26 Puawai Place, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 15 May 2013 to 13 Jun 2019

Address #3: 20 Maungarei Road, Remuera

Registered & physical address used from 31 May 2001 to 31 May 2001

Address #4: 26 Puawai Place, Northcote, Auckland New Zealand

Registered & physical address used from 31 May 2001 to 15 May 2013

Address #5: 56c Spencer Street, Remuera

Registered address used from 10 May 2000 to 31 May 2001

Address #6: 56c Spencer Street, Remuera

Physical address used from 01 Jul 1997 to 31 May 2001

Address #7: 30 Ripon Cres, Meadowbank

Registered address used from 20 Jun 1997 to 10 May 2000

Address #8: 4 Ohinerau Street, Remuera, Auckland

Registered address used from 30 Jun 1996 to 20 Jun 1997

Gregory Roger Mason - Director

Appointment date: 24 Aug 1990

Callum Scott Mason - Director

Appointment date: 25 Aug 2020

Catherine Ann Mason - Director (Inactive)

Appointment date: 24 Aug 1990

Termination date: 20 Apr 2000