General information

Sphere Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429046000293
New Zealand Business Number
6251275
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Sphere Chartered Accountants Limited (issued an NZ business number of 9429046000293) was started on 09 Mar 2017. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, 0941 (type: physical, registered). 5 Lilburn Street, Warkworth had been their registered address, up until 01 Nov 2021. Sphere Chartered Accountants Limited used more aliases, namely: Macnicol & Co Limited from 11 Apr 2017 to 31 Mar 2021, Macnicol + Co 2017 Limited (08 Mar 2017 to 11 Apr 2017). 655000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 655000 shares (100% of shares), namely:
R N R Holdings Limited (an entity) located at Warkworth, Warkworth postcode 0910. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Sphere Chartered Accountants Limited. The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, 0941 Physical & registered & service 01 Nov 2021
Directors
Name and Address Role Period
Abby Margaret Brown
Rd 4, Wellsford, 0984
Address used since 24 Oct 2018
Director 24 Oct 2018 - current
Paul Ferguson Macnicol
Rd 6, Warkworth, 0986
Address used since 09 Mar 2017
Director 09 Mar 2017 - 31 Mar 2020
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, 0941 Registered & physical 09 Mar 2017 - 01 Nov 2021
Financial Data
Financial info
655000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 655000
Shareholder Name Address Period
R N R Holdings Limited
Shareholder NZBN: 9429045986383
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
07 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Macnicol, Paul Ferguson
Individual
Rd 6
Warkworth
0986
09 Mar 2017 - 15 Mar 2017
Macnicol Advisory Limited
Shareholder NZBN: 9429036752577
Company Number: 1165554
Entity
Warkworth
Warkworth
0910
15 Mar 2017 - 30 Apr 2020
Paul Ferguson Macnicol
Director
Rd 6
Warkworth
0986
09 Mar 2017 - 15 Mar 2017
Macnicol Advisory Limited
Shareholder NZBN: 9429036752577
Company Number: 1165554
Entity
Warkworth
Warkworth
0910
15 Mar 2017 - 30 Apr 2020
Location
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