Accounting Services Auckland Limited (issued an NZ business number of 9429034516393) was registered on 07 Oct 2005. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). 1/547 Te Atatu Rd, Te Atatu Peninsula, Auckland had been their physical address, up to 31 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hayes, Tania (an individual) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ah Sam, Derek Lloyd (an individual) - located at Whangarei, Whangarei. The Businesscheck information was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
121 Port Road, Whangarei, 0110 | Registered | 31 May 2022 |
Unit 1, 121 Port Road, Whangarei, Whangarei, 0110 | Physical & service | 31 May 2022 |
Name and Address | Role | Period |
---|---|---|
Derek Lloyd Ah Sam
Whangarei, Whangarei, 0110
Address used since 23 May 2022
Te Atatu Peninsula, Auckland, 0651
Address used since 05 Jun 2012 |
Director | 07 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
1/547 Te Atatu Rd, Te Atatu Peninsula, Auckland | Physical & registered | 01 Oct 2007 - 31 May 2022 |
16 Piriti Dr, Te Atatu Peninsula, Auckland | Registered & physical | 07 Oct 2005 - 01 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Tania Individual |
Whangarei Whangarei 0110 |
16 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Ah Sam, Derek Lloyd Individual |
Whangarei Whangarei 0110 |
07 Oct 2005 - current |
J Pittams Trustees Limited Suite 1, 547 Te Atatu Road |
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Savona Properties Limited Suite 1, 547 Te Atatu Road |
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Savona Custodians Limited 547 Te Atatu Road |
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Madgey Trustees Limited 1/547 Te Atatu Road |
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Asquith Trustees Limited 1/547 Te Atatu Road |
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Clearstone Holdings Limited 1/547 Te Atatu Road |