Affordable Office & Accounting Services Limited was started on 05 Feb 2014 and issued an NZ business identifier of 9429041083413. The registered LTD company has been managed by 3 directors: Stephanie Clara Drayson - an active director whose contract started on 21 Dec 2016,
Annette Dawn Giles - an inactive director whose contract started on 28 Jun 2016 and was terminated on 22 Dec 2016,
Stephanie Clara Drayson - an inactive director whose contract started on 05 Feb 2014 and was terminated on 28 Jun 2016.
As stated in our data (last updated on 06 Mar 2024), the company filed 1 address: 109 Main Road, Katikati, Katikati, 3129 (category: registered, registered).
Up to 15 Sep 2021, Affordable Office & Accounting Services Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
BizDb found old names used by the company: from 04 Feb 2014 to 03 Jan 2017 they were named Waihi Beach Holiday Resort Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Drayson, Stephanie Clara (an individual) located at Omokoroa, Omokoroa postcode 3114.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Deane, Lynne - located at Omokoroa, Omokoroa. Affordable Office & Accounting Services Limited is classified as "Bookkeeping service" (business classification M693240).
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 07 Nov 2017 to 15 Sep 2021
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 22 Jul 2016 to 07 Nov 2017
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 26 Feb 2014 to 22 Jul 2016
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Feb 2014 to 26 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drayson, Stephanie Clara |
Omokoroa Omokoroa 3114 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Deane, Lynne |
Omokoroa Omokoroa 3114 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giles, David Earl |
Waihi Waihi 3610 New Zealand |
15 Jul 2016 - 21 Dec 2016 |
Individual | Giles, Annette Dawn |
Waihi Waihi 3610 New Zealand |
15 Jul 2016 - 21 Dec 2016 |
Individual | Drayson, Stephanie Clara |
Omokoroa Omokoroa 3114 New Zealand |
05 Feb 2014 - 15 Jul 2016 |
Individual | Drayson, Matthew Simmons |
Waihi Waihi 3610 New Zealand |
15 Jul 2016 - 21 Dec 2016 |
Director | Annette Dawn Giles |
Waihi Waihi 3610 New Zealand |
15 Jul 2016 - 21 Dec 2016 |
Director | Stephanie Clara Drayson |
Omokoroa Omokoroa 3114 New Zealand |
05 Feb 2014 - 15 Jul 2016 |
Stephanie Clara Drayson - Director
Appointment date: 21 Dec 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Dec 2016
Annette Dawn Giles - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 22 Dec 2016
Address: Waihi, Waihi, 3610 New Zealand
Address used since 28 Jun 2016
Stephanie Clara Drayson - Director (Inactive)
Appointment date: 05 Feb 2014
Termination date: 28 Jun 2016
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Feb 2014
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road
1494 Limited
15 First Avenue
Business Direction Limited
35b Scantlebury Street
Honalee Limited
17b Highfield Crescent
Legacy (lite) Limited
127 Second Avenue
Profitcast Limited
Level 1
Q Plus Limited
23c Bellevue Road