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Affordable Office & Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429041083413
NZBN
4941980
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
32 The Esplanade
Omokoroa
Omokoroa 3114
New Zealand
Physical & service address used since 07 Nov 2017
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 15 Sep 2021
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 12 Oct 2023

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).

Addresses

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

Contact info
64 27 2408944
26 Oct 2018 Phone
steph@officeaccounting.nz
26 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Drayson, Stephanie Clara Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Deane, Lynne Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, David Earl Waihi
Waihi
3610
New Zealand
Individual Giles, Annette Dawn Waihi
Waihi
3610
New Zealand
Individual Drayson, Stephanie Clara Omokoroa
Omokoroa
3114
New Zealand
Individual Drayson, Matthew Simmons Waihi
Waihi
3610
New Zealand
Director Annette Dawn Giles Waihi
Waihi
3610
New Zealand
Director Stephanie Clara Drayson Omokoroa
Omokoroa
3114
New Zealand
Directors

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

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