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Accounting Hq Limited

Type: NZ Limited Company (Ltd)
9429045960444
NZBN
6237104
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
1247 Ranolf Street
Rotorua 3040
New Zealand
Physical & service & registered address used since 17 Mar 2020

Accounting Hq Limited was incorporated on 17 Feb 2017 and issued a business number of 9429045960444. The registered LTD company has been supervised by 3 directors: Samuel John Bufton - an active director whose contract began on 17 Feb 2017,
Adam William Greene - an inactive director whose contract began on 19 Jul 2019 and was terminated on 20 Dec 2019,
Wayne Leslie Abbott - an inactive director whose contract began on 17 Feb 2017 and was terminated on 29 Nov 2019.
As stated in our information (last updated on 03 May 2025), the company uses 1 address: 1247 Ranolf Street, Rotorua, 3040 (types include: physical, service).
Until 17 Mar 2020, Accounting Hq Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address.
BizDb identified previous names used by the company: from 15 Feb 2017 to 28 Mar 2018 they were named Iles Casey Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Bufton, Susan (an individual) located at Coastlands, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 72 shares) and includes
Bufton, Samuel John - located at Coastlands, Whakatane. Accounting Hq Limited has been classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 17 Mar 2020

Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Sep 2017 to 10 Sep 2018

Address: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 17 Feb 2017 to 21 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 17 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Bufton, Susan Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 72
Director Bufton, Samuel John Coastlands
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbott, Wayne Leslie Owhata
Rotorua
3010
New Zealand
Directors

Samuel John Bufton - Director

Appointment date: 17 Feb 2017

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 15 Apr 2024

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 11 Apr 2024

Address: Tihiotonga, Rotorua, 3015 New Zealand

Address used since 17 Feb 2017


Adam William Greene - Director (Inactive)

Appointment date: 19 Jul 2019

Termination date: 20 Dec 2019

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 19 Jul 2019


Wayne Leslie Abbott - Director (Inactive)

Appointment date: 17 Feb 2017

Termination date: 29 Nov 2019

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 17 Feb 2017

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