General information

Open Accounting Limited

Type: NZ Limited Company (Ltd)
9429034135709
New Zealand Business Number
1811682
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693220 - Accounting Service
Industry classification codes with description

Open Accounting Limited (issued an NZ business number of 9429034135709) was started on 26 May 2006. 5 addresess are currently in use by the company: Po Box 19731, Woolston, Christchurch, 8241 (type: postal, office). 34 Scruttons Road, Heathcote Valley, Christchurch had been their registered address, up until 09 May 2017. Open Accounting Limited used more names, namely: P R Holdings Limited from 03 Apr 2014 to 21 Oct 2014, Rusty Steele Developments Limited (26 May 2006 to 03 Apr 2014). 90 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 45 shares (50% of shares), namely:
Honeybone, Sarah Nicole (a director) located at Wigram, Christchurch postcode 8042. When considering the second group, a total of 1 shareholder holds 47.78% of all shares (43 shares); it includes
Rusty Trustees Limited (an entity) - located at Sydenham, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1.11%) belongs to 1 entity, namely:
Russell, Paul James, located at Heathcote Valley, Christchurch (a director). "Accounting service" (business classification M693220) is the classification the ABS issued to Open Accounting Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
153 Waltham Road, Sydenham, Christchurch, 8023 Registered & physical & service 09 May 2017
Po Box 19731, Woolston, Christchurch, 8241 Postal 30 Apr 2019
153 Waltham Road, Sydenham, Christchurch, 8023 Office & delivery 30 Apr 2019
Contact info
64 27 6645563
Phone (Phone)
paul@openaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.openaccounting.co.nz
Website
Directors
Name and Address Role Period
Paul James Russell
Heathcote Valley, Christchurch, 8022
Address used since 31 May 2013
Heathcote Valley, Christchurch, 8022
Address used since 31 May 2013
Director 26 May 2006 - current
Sarah Nicole Honeybone
Wigram, Christchurch, 8042
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Gina Mary Russell
Heathcote Valley, Christchurch, 8022
Address used since 31 May 2013
Director 26 May 2006 - 31 Mar 2014
Sam Robert Steele
Avondale, Christchurch, 8061
Address used since 31 Mar 2009
Director 26 May 2006 - 31 Mar 2014
Rebecca Marie Lord
Bromley, Christchurch, 8062
Address used since 26 May 2006
Director 26 May 2006 - 30 Sep 2010
Addresses
Principal place of activity
153 Waltham Road , Sydenham , Christchurch , 8023
Previous address Type Period
34 Scruttons Road, Heathcote Valley, Christchurch, 8022 Registered & physical 03 May 2012 - 09 May 2017
140 Smith Street, Linwood, Christchurch Registered & physical 26 May 2006 - 03 May 2012
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Honeybone, Sarah Nicole
Director
Wigram
Christchurch
8042
06 Apr 2021 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Rusty Trustees Limited
Shareholder NZBN: 9429034221341
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
26 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Paul James
Director
Heathcote Valley
Christchurch
8022
06 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Russell, Gina Mary
Individual
Heathcote Valley
Christchurch
8022
06 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Koko Trustee Limited
Shareholder NZBN: 9429034161555
Company Number: 1806320
Entity
26 May 2006 - 06 Apr 2014
Koko Trustee Limited
Shareholder NZBN: 9429034161555
Company Number: 1806320
Entity
26 May 2006 - 06 Apr 2014
Location
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