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Suburban Accounts Limited

Type: NZ Limited Company (Ltd)
9429040706573
NZBN
55077
Company Number
Registered
Company Status
Current address
1 Hugh Brown Drive
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 12 Oct 1995
1 Hugh Brown Drive
New Lynn
Auckland 0600
New Zealand
Registered address used since 07 Sep 2007
1 Hugh Brown Drive
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 30 Aug 2022

Suburban Accounts Limited was registered on 15 Apr 1957 and issued an NZ business identifier of 9429040706573. The registered LTD company has been run by 3 directors: David George Mcalister - an active director whose contract started on 15 Sep 1995,
Mary Anne Shanahan - an active director whose contract started on 15 Sep 1995,
Nancye Winifred Shanahan - an inactive director whose contract started on 02 Aug 1989 and was terminated on 15 Sep 1995.
As stated in BizDb's data (last updated on 25 Feb 2024), the company uses 1 address: 1 Hugh Brown Drive, New Lynn, Auckland, 0600 (category: postal, office).
Up until 07 Sep 2007, Suburban Accounts Limited had been using C/O M A Shanahan, 1 Hugh Brown Dr, New Lynn as their registered address.
A total of 11 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 6 shares are held by 1 entity, namely:
Shanahan, Mary Anne (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 2 shareholders, holds 45.45 per cent shares (exactly 5 shares) and includes
Mcallister, David George - located at Devonport, Auckland,
Shanahan, Mary Anne - located at Devonport, Auckland.

Addresses

Principal place of activity

1 Hugh Brown Drive, New Lynn, Auckland, 0600 New Zealand


Previous address

Address #1: C/o M A Shanahan, 1 Hugh Brown Dr, New Lynn

Registered address used from 12 Oct 1995 to 07 Sep 2007

Contact info
mary@shanahanslaw.co.nz
04 Jul 2023 nzbn-reserved-invoice-email-address-purpose
natisha@shanahanslaw.co.nz
30 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Shanahan, Mary Anne Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcallister, David George Devonport
Auckland
0624
New Zealand
Individual Shanahan, Mary Anne Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanahan, Nancye Winifred Devonport
Auckland
Individual Shanahan, Nancye Winifred Devonport
Directors

David George Mcalister - Director

Appointment date: 15 Sep 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Jul 2014


Mary Anne Shanahan - Director

Appointment date: 15 Sep 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Jul 2014


Nancye Winifred Shanahan - Director (Inactive)

Appointment date: 02 Aug 1989

Termination date: 15 Sep 1995

Address: Devonport,

Address used since 02 Aug 1989

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