General information

Prince Accountants Limited

Type: NZ Limited Company (Ltd)
9429041822869
New Zealand Business Number
5736687
Company Number
Removed
Company Status

Prince Accountants Limited (issued an NZ business identifier of 9429041822869) was launched on 26 Jun 2015. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Colin Brian (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hally, Grant Ian (a director) - located at Remuera, Auckland. Businesscheck's database was updated on 24 Oct 2023.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Colin Brian Wilson
Epsom, Auckland, 1023
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 26 Jun 2015
Director 26 Jun 2015 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 04 Oct 2019
Level 1, 86 Highbrook Drive,, Highbrook, Auckland, 2013 Registered & physical 17 Jul 2017 - 30 May 2018
Level 1, 86 Highbrook Drive,, Highbrook, Auckland, 2013 Physical & registered 13 Jul 2016 - 17 Jul 2017
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Registered & physical 26 Jun 2015 - 13 Jul 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Colin Brian
Director
Epsom
Auckland
1023
26 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hally, Grant Ian
Director
Remuera
Auckland
1050
26 Jun 2015 - current
Location
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