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 27 Mar 2024), the company uses 1 address: 1247 Ranolf Street, Rotorua, 3040 (types include: registered, physical).
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 Tihiotonga, Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 72 shares) and includes
Bufton, Samuel John - located at Tihiotonga, Rotorua. Accounting Hq Limited has been classified as "Accounting service" (business classification M693220).
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Bufton, Susan |
Tihiotonga Rotorua 3015 New Zealand |
04 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 72 | |||
| Director | Bufton, Samuel John |
Tihiotonga Rotorua 3015 New Zealand |
17 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abbott, Wayne Leslie |
Owhata Rotorua 3010 New Zealand |
17 Feb 2017 - 27 May 2020 |
Samuel John Bufton - Director
Appointment date: 17 Feb 2017
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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