Accounting Extra Limited, a registered company, was registered on 28 May 2014. 9429041254974 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. The company has been managed by 3 directors: Mark John O'brien - an active director whose contract began on 28 May 2014,
Angela Lusty - an active director whose contract began on 16 Feb 2018,
Colin Geoffrey Sheppard - an inactive director whose contract began on 28 May 2014 and was terminated on 16 Jul 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (registered address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (physical address),
83B Tristram Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 369, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Accounting Extra Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address up to 11 Sep 2020.
Previous names for this company, as we managed to find at BizDb, included: from 15 Jul 2014 to 21 Jul 2014 they were called Osa Accounting Limited, from 27 May 2014 to 15 Jul 2014 they were called O'brien Sheppard Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 May 2014 to 11 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Summer Grace Limited Shareholder NZBN: 9429042029373 |
Fairview Downs Hamilton 3214 New Zealand |
16 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Gia Holdings Limited Shareholder NZBN: 9429030664319 |
Rd 4 Hamilton 3284 New Zealand |
28 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | O'brien, Mark John |
Rd 4 Hamilton 3284 New Zealand |
28 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lusty, Angela |
Rototuna North Hamilton 3210 New Zealand |
16 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheppard, Colin Geoffrey |
Rototuna Hamilton 3210 New Zealand |
28 May 2014 - 16 Jul 2018 |
Mark John O'brien - Director
Appointment date: 28 May 2014
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 May 2014
Angela Lusty - Director
Appointment date: 16 Feb 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 16 Feb 2018
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 01 Feb 2019
Colin Geoffrey Sheppard - Director (Inactive)
Appointment date: 28 May 2014
Termination date: 16 Jul 2018
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 28 May 2014
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