Shortcuts

Te Kauwhata Accounting & Business Services Limited

Type: NZ Limited Company (Ltd)
9429039739407
NZBN
303819
Company Number
Registered
Company Status
Current address
14a Main Road
Te Kauwhata
Te Kauwhata 3710
New Zealand
Registered & physical & service address used since 13 Sep 2010
41 Moorfield Road, Rd2, Te Kauwhata, New Zealand
Te Kauwhata
Te Kauwhata 3741
New Zealand
Registered & service address used since 12 Apr 2024

Te Kauwhata Accounting & Business Services Limited, a registered company, was registered on 07 May 1986. 9429039739407 is the NZ business number it was issued. The company has been run by 6 directors: Michael Albert Boldero - an active director whose contract began on 28 Oct 1995,
Hazel Barbara Boldero - an active director whose contract began on 28 Oct 1995,
Graham Clive Stevenson - an inactive director whose contract began on 28 Oct 1995 and was terminated on 30 Sep 2004,
Patrick John Clune - an inactive director whose contract began on 28 Oct 1995 and was terminated on 01 Nov 2002,
Satwant Kaur Singh - an inactive director whose contract began on 11 Nov 1987 and was terminated on 28 Oct 1995.
Updated on 02 May 2024, our data contains detailed information about 1 address: 41 Moorfield Road, Rd2, Te Kauwhata, New Zealand, Te Kauwhata, Te Kauwhata, 3741 (types include: registered, service).
Te Kauwhata Accounting & Business Services Limited had been using 14A Main Street, Te Kauwhata as their physical address up to 13 Sep 2010.
Old names for this company, as we found at BizDb, included: from 07 May 1986 to 15 Nov 1995 they were called Minhas Trading Company Limited.
A total of 25000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 6250 shares (25%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 6250 shares (25%). Lastly we have the 3rd share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14a Main Street, Te Kauwhata New Zealand

Physical address used from 04 Jun 1997 to 13 Sep 2010

Address #2: 14a Main Street, Te Kauwhata New Zealand

Registered address used from 26 Nov 1995 to 13 Sep 2010

Address #3: 35 Main St, Te Kauwhata

Registered address used from 26 Nov 1995 to 26 Nov 1995

Contact info
tkabs@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6250
Individual Boldero, Hazel Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Boldero, Michael Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 6250
Individual Boldero, Hazel Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boldero, Michael Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #4 Number of Shares: 12499
Individual Boldero, Hazel Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Boldero, Michael Rd 2
Te Kauwhata
3782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Graham Te Kauwhata
Individual Clune, Adrienne Te Kauwhata
Directors

Michael Albert Boldero - Director

Appointment date: 28 Oct 1995

Address: Te Kauwhata, 3782 New Zealand

Address used since 01 Oct 2015


Hazel Barbara Boldero - Director

Appointment date: 28 Oct 1995

Address: Te Kauwhata, 3710 New Zealand

Address used since 01 Oct 2015


Graham Clive Stevenson - Director (Inactive)

Appointment date: 28 Oct 1995

Termination date: 30 Sep 2004

Address: Te Kauwhata,

Address used since 28 Oct 1995


Patrick John Clune - Director (Inactive)

Appointment date: 28 Oct 1995

Termination date: 01 Nov 2002

Address: Te Kauwhata,

Address used since 28 Oct 1995


Satwant Kaur Singh - Director (Inactive)

Appointment date: 11 Nov 1987

Termination date: 28 Oct 1995

Address: Te Kauwhata,

Address used since 11 Nov 1987


Jagroop Beant Singh - Director (Inactive)

Appointment date: 11 Nov 1987

Termination date: 28 Oct 1995

Address: Te Kauwhata,

Address used since 11 Nov 1987

Nearby companies