Accountable Bookkeeping Limited was incorporated on 18 Jan 2016 and issued a number of 9429042144984. The registered LTD company has been run by 2 directors: Andrew Millar - an active director whose contract began on 18 Jan 2016,
Jessica Millar - an active director whose contract began on 18 Jan 2016.
As stated in our database (last updated on 02 Apr 2024), this company uses 1 address: 95 Oyster Point Road, Rd 4, Kaukapakapa, 0984 (type: physical, registered).
Up to 21 Apr 2022, Accountable Bookkeeping Limited had been using 28 Moses Road, Rd 3, Kaukapakapa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Millar, Jessica (a director) located at Rd 4, Kaukapakapa postcode 0984.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Millar, Andrew - located at Rd 4, Kaukapakapa. Accountable Bookkeeping Limited has been classified as "Bookkeeping service" (business classification M693240).
Principal place of activity
28 Moses Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address: 28 Moses Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 24 Jun 2016 to 21 Apr 2022
Address: 18 John Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 18 Jan 2016 to 24 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Millar, Jessica |
Rd 4 Kaukapakapa 0984 New Zealand |
18 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Millar, Andrew |
Rd 4 Kaukapakapa 0984 New Zealand |
18 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
19 Jul 2016 - 02 May 2022 |
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
19 Jul 2016 - 02 May 2022 |
Andrew Millar - Director
Appointment date: 18 Jan 2016
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 11 Apr 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Jun 2016
Jessica Millar - Director
Appointment date: 18 Jan 2016
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 11 Apr 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Jun 2016
Body Trans Limited
26d Moses Road
Blacky Property 1 Limited
9 Maddies Road
Ken & Loie Blacky Property 3 Limited
9 Maddies Road
Foreshore Properties Limited
20 Maddies Road
Smarten Up Limited
1128 Kaipara Coast Highway
Showerfit Limited
44 North Crescent
J.e.t.t. Accounts Limited
425 Makarau Road
Millwater Estate Management Limited
5 Bridal Place
Na Stuart Properties Limited
10 Argent Lane
Na Stuart Trustee Limited
10 Argent Lane
Sort My Books Limited
7 Michelia Lane
Tiinka Image Limited
280a Rimmer Road