General information
Bookkeeping Support Services Limited
Type: NZ Limited Company (Ltd)9429033472515
New Zealand Business Number
1930217
Company Number
Registered
Company Status
Bookkeeping Support Services Limited (issued a business number of 9429033472515) was launched on 11 Apr 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 23 Jul 2019. 98280 shares are allocated to 13 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 24881 shares (25.32% of shares), namely:
Blr Funding Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 12.66% of all shares (12441 shares); it includes
Renner, Ian Charles (an individual) - located at Bethlehem, Tauranga,
Renner, Rebecca (an individual) - located at Bethlehem, Tauranga,
Burley Attwood Trustees (No.9) Limited (an entity) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allocation (12441 shares, 12.66%) belongs to 3 entities, namely:
Btsr Tga Trustee 2019 Limited, located at Tauranga (an entity),
Welten, Mark, located at Tauriko, Tauranga (an individual),
Welten, Fiona Mary, located at Tauriko, Tauranga (an individual). Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 23 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Downey
Rd 1, Omanawa, 3171
Address used since 10 May 2018
Otumoetai, Tauranga, 3110
Address used since 11 Aug 2009 |
Director | 11 Apr 2007 - current |
|
Brent Leigh Rogers
Pyes Pa, Tauranga, 3112
Address used since 11 Aug 2010
Tauranga, 3173
Address used since 11 Sep 2018 |
Director | 11 Apr 2007 - current |
|
Neville John Grey
Tauranga, 3110
Address used since 12 Aug 2015 |
Director | 22 May 2007 - current |
|
Shirley Anne Seales
Tauranga, 3112
Address used since 12 Aug 2015 |
Director | 27 Jun 2007 - current |
|
Mark Barry Robinson
Otumoetai, Tauranga, 3110
Address used since 27 Jul 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Aug 2021
Tauranga, 3112
Address used since 12 Aug 2015 |
Director | 27 Jun 2007 - current |
|
Ian Charles Renner
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Fiona Mary Welten
Tauriko, Tauranga, 3110
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Lisa Marie Stirling
Rd 3, Tauranga, 3173
Address used since 28 Jan 2021
Rd 3, Tauranga, 3173
Address used since 25 May 2016 |
Director | 27 Jun 2007 - 31 Dec 2023 |
|
John Stuart Donald
Tauranga, 3110
Address used since 12 Aug 2015 |
Director | 22 May 2007 - 28 Apr 2023 |
|
David John Mcgrath
Tauranga, 3112
Address used since 12 Aug 2015 |
Director | 22 May 2007 - 10 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 08 Oct 2012 - 23 Jul 2019 |
| Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga | Physical & registered | 11 Apr 2007 - 08 Oct 2012 |
Financial Data
Financial info
98280
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24881
| Shareholder Name | Address | Period |
|---|---|---|
|
Blr Funding Limited Shareholder NZBN: 9429042098201 Entity (NZ Limited Company) |
Tauranga 3110 |
30 May 2023 - current |
Shares Allocation #2 Number of Shares: 12441
| Shareholder Name | Address | Period |
|---|---|---|
|
Renner, Ian Charles Individual |
Bethlehem Tauranga 3110 |
01 Jun 2022 - current |
|
Renner, Rebecca Individual |
Bethlehem Tauranga 3110 |
01 Jun 2022 - current |
|
Burley Attwood Trustees (no.9) Limited Shareholder NZBN: 9429042316602 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 12441
| Shareholder Name | Address | Period |
|---|---|---|
|
Btsr Tga Trustee 2019 Limited Shareholder NZBN: 9429047519015 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Jun 2022 - current |
|
Welten, Mark Individual |
Tauriko Tauranga 3110 |
01 Jun 2022 - current |
|
Welten, Fiona Mary Individual |
Tauriko Tauranga 3110 |
01 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 11195
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Sep 2008 - current |
|
Stirling, Lisa Marie Individual |
Rd 3 Tauranga 3173 |
15 Sep 2008 - current |
Shares Allocation #5 Number of Shares: 12441
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Sep 2008 - current |
|
Robinson, Mark Barry Individual |
Otumoetai Tauranga 3110 |
15 Sep 2008 - current |
|
Pepper, Sharon Marie Individual |
Tauranga |
15 Sep 2008 - current |
Shares Allocation #6 Number of Shares: 24881
| Shareholder Name | Address | Period |
|---|---|---|
|
Jach Hf Limited Shareholder NZBN: 9429041067611 Entity (NZ Limited Company) |
Tauranga 3110 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Brent Leigh Individual |
Rd 3 Tauranga 3173 |
15 Sep 2008 - 30 May 2023 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
15 Sep 2008 - 11 Aug 2010 | |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
15 Sep 2008 - 30 May 2023 |
|
Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 Company Number: 1269427 Entity |
525 Cameron Road Tauranga 3110 |
15 Sep 2008 - 30 May 2023 |
|
Rogers, Brent Leigh Individual |
Pyes Pa Tauranga 3112 |
15 Sep 2008 - 30 May 2023 |
|
Rogers, Brent Leigh Individual |
Rd 3 Tauranga 3173 |
15 Sep 2008 - 30 May 2023 |
|
Rogers, Brent Leigh Individual |
Rd 3 Tauranga 3173 |
15 Sep 2008 - 30 May 2023 |
|
Rogers, Brent Leigh Individual |
Rd 3 Tauranga 3173 |
15 Sep 2008 - 30 May 2023 |
|
Rogers, Brent Leigh Individual |
Rd 3 Tauranga 3173 |
15 Sep 2008 - 30 May 2023 |
|
Seales, Shirley Anne Individual |
Tauranga |
15 Sep 2008 - 30 Jul 2018 |
|
Downey, Jacqueline Marine Individual |
Tauranga |
15 Sep 2008 - 30 Jul 2018 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
15 Sep 2008 - 11 Aug 2010 | |
|
Barry, Richard James Individual |
Tauranga |
15 Sep 2008 - 27 Feb 2017 |
|
Grey, Jean Margaret Individual |
Tauranga |
15 Sep 2008 - 27 Feb 2017 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
15 Sep 2008 - 11 Aug 2010 | |
|
Mcgrath, Joan Bernadette Individual |
Tauranga |
15 Sep 2008 - 23 Aug 2011 |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
11 Jul 2007 - 11 Sep 2008 | |
|
Grey, Neville John Individual |
Tauranga |
15 Sep 2008 - 27 Feb 2017 |
|
Downey, Christopher John Individual |
Otumoetai Tauranga |
15 Sep 2008 - 30 Jul 2018 |
|
Mcgrath, David John Individual |
Tauranga |
15 Sep 2008 - 23 Aug 2011 |
|
Downey, Christopher John Individual |
Otumoetai Tauranga |
11 Apr 2007 - 27 Jun 2010 |
|
Rogers, Brent Leigh Individual |
Tauranga |
11 Apr 2007 - 27 Jun 2010 |
|
Murray Crossman & Partners Limited Shareholder NZBN: 9429036164271 Company Number: 1269984 Entity |
11 Jul 2007 - 11 Sep 2008 | |
|
Donald, Betty Rae Individual |
Tauranga |
15 Sep 2008 - 11 Aug 2010 |
|
Coleman, Robert Eric Individual |
Otumoetai |
15 Sep 2008 - 23 Aug 2011 |
|
Donald, John Stuart Individual |
Tauranga |
15 Sep 2008 - 11 Aug 2010 |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Company Number: 1208521 Entity |
15 Sep 2008 - 11 Aug 2010 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |