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Accountable Bookkeeping Limited

Type: NZ Limited Company (Ltd)
9429042144984
NZBN
5875196
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
95 Oyster Point Road
Rd 4
Kaukapakapa 0984
New Zealand
Physical & registered & service address used since 21 Apr 2022

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).

Addresses

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

Contact info
64 21 434327
07 Mar 2019 Phone
Jessica@acbk.co.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
Jessica@acbk.co.nz
07 Mar 2019 Email
www.acbk.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Millar, Jessica Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Millar, Andrew Rd 4
Kaukapakapa
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Directors

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

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