General information
Accounting & Tax Group Limited
Type: NZ Limited Company (Ltd)9429037604929
New Zealand Business Number
956275
Company Number
Registered
Company Status
Accounting & Tax Group Limited (New Zealand Business Number 9429037604929) was started on 16 Apr 1999. 2 addresses are in use by the company: 48, Greys Ave, Auckland Cbd, 1010 (type: registered, physical). 24B Spring St, Ponsonby, Auckland had been their registered address, up until 09 Jun 2022. Accounting & Tax Group Limited used other names, namely: 67 Limited from 04 Mar 2002 to 08 Mar 2021, Larnach Lolly Co. Limited (16 Apr 1999 to 04 Mar 2002). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acp Capital Limited (an entity) located at Asuckland Cbd, Auckland postcode 1010. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 48, Greys Ave, Auckland Cbd, 1010 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Craig Parore
Rd 2, Clevedon, 2582
Address used since 01 Feb 2019
Westmere, Auckland, 1022
Address used since 12 Feb 2016 |
Director | 16 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24b Spring St, Ponsonby, Auckland, 1011 | Registered & physical | 08 Dec 2011 - 09 Jun 2022 |
| C/-mcdonald Reid Accountants, Level 8 Worldwide Tower, 8-10 Whitaker Place, Auckland | Physical & registered | 17 Dec 2004 - 08 Dec 2011 |
| C/- Mcdonald Reid Ltd - Accountants, Level 5, 5 - 7 Kingdon Street, Newmarket, Auckland | Physical & registered | 19 Apr 2004 - 17 Dec 2004 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket | Registered & physical | 30 Jun 2003 - 19 Apr 2004 |
| Matthew Gilliagan & Assoc Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket | Registered | 13 Mar 2002 - 30 Jun 2003 |
| Matthew Gilligan & Assoc Ltd, Chartered Accountants, Lvl 6, 135 Broadway, Newmarket | Physical | 13 Mar 2002 - 30 Jun 2003 |
| 64 Maungakiekie Avenue, One Tree Hill, Auckland | Registered | 12 Apr 2000 - 13 Mar 2002 |
| 64 Maungakiekie Avenue, One Tree Hill, Auckland | Physical | 19 Apr 1999 - 13 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acp Capital Limited Shareholder NZBN: 9429036721207 Entity (NZ Limited Company) |
Asuckland Cbd Auckland 1010 |
26 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge, Sally Anne Judith Individual |
Ponsonby Auckland |
30 Jul 2005 - 07 Oct 2011 |
|
Parore, Adam Craig Individual |
Rd 2 Clevedon 2582 |
30 Jul 2005 - 26 Mar 2021 |
|
Lloyd, Aaron Individual |
Auckland Central Auckland 1010 |
07 Oct 2011 - 26 Mar 2021 |
|
Parore, Adam Craig Individual |
One Tree Hill Auckland |
16 Apr 1999 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Acp Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1171397 |
| Country of origin | NZ |
| Address |
24b Spring St Ponsonby Auckland 1011 |
Location
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