General information

Top Notch: Book Keeping Solutions Limited

Type: NZ Limited Company (Ltd)
9429032564433
New Zealand Business Number
2172377
Company Number
Registered
Company Status

Top Notch: Book Keeping Solutions Limited (New Zealand Business Number 9429032564433) was registered on 24 Sep 2008. 2 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 14 Oct 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Harvey, Paul Kendrick (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Harvey, Paul Kendrick (an individual) - located at Mt Eden, Auckland,
Withers Tsang & Co Trustees Limited (an entity) - located at 151 Queen Street, Auckland,
Harvey, Allyson Shirley (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Harvey, Allyson Shirley, located at Mt Eden, Auckland (an individual). The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 14 Oct 2022
Directors
Name and Address Role Period
Paul Kendrick Harvey
Mt Eden, Auckland, 1024
Address used since 13 Jul 2015
Director 24 Sep 2008 - current
Allyson Shirley Harvey
Mt Eden, Auckland, 1024
Address used since 13 Jul 2015
Director 24 Sep 2008 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 24 Sep 2008 - 14 Oct 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Paul Kendrick
Individual
Mt Eden
Auckland
24 Sep 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Harvey, Paul Kendrick
Individual
Mt Eden
Auckland
24 Sep 2008 - current
Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Entity (NZ Limited Company)
151 Queen Street
Auckland
1010
24 Sep 2008 - current
Harvey, Allyson Shirley
Individual
Mt Eden
Auckland
24 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harvey, Allyson Shirley
Individual
Mt Eden
Auckland
24 Sep 2008 - current
Location
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