General information

Warkworth Accounting Limited

Type: NZ Limited Company (Ltd)
9429030465862
New Zealand Business Number
4073478
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Warkworth Accounting Limited (issued an NZBN of 9429030465862) was registered on 29 Oct 2012. 2 addresses are in use by the company: Level 1, 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). Level 1 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up to 16 Sep 2013. Warkworth Accounting Limited used other aliases, namely: Bavage Chapman Limited from 25 Oct 2012 to 04 Apr 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (2 per cent of shares), namely:
Chapman, Susan Noelene (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 2 shareholders hold 96 per cent of all shares (960 shares); it includes
Chapman, Susan Noelene (an individual) - located at Stanmore Bay, Whangaparaoa,
Chapman, John Patrick (a director) - located at Stanmore Bay, Whangaparaoa. The next group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Chapman, John Patrick, located at Stanmore Bay, Whangaparaoa (a director). "Accounting service" (ANZSIC M693220) is the classification the Australian Bureau of Statistics issued Warkworth Accounting Limited. Our information was last updated on 25 Mar 2024.

Current address Type Used since
Level 1, 51 Morrison Drive, Warkworth, 0910 Physical & service 16 Sep 2013
Level 1, 51 Morrison Drive, Warkworth, 0910 Registered 16 Sep 2013
Directors
Name and Address Role Period
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 19 Sep 2014
Director 29 Oct 2012 - current
Addresses
Previous address Type Period
Level 1 51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 29 Oct 2012 - 16 Sep 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Chapman, Susan Noelene
Individual
Stanmore Bay
Whangaparaoa
0932
29 Oct 2012 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Chapman, Susan Noelene
Individual
Stanmore Bay
Whangaparaoa
0932
29 Oct 2012 - current
Chapman, John Patrick
Director
Stanmore Bay
Whangaparaoa
0932
29 Oct 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Chapman, John Patrick
Director
Stanmore Bay
Whangaparaoa
0932
29 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Bavage, Ronald Leslie
Individual
Snells Beach
Snells Beach
0920
29 Oct 2012 - 13 Nov 2017
Location
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