General information

Houlbrooke Accounting Limited

Type: NZ Limited Company (Ltd)
9429030564541
New Zealand Business Number
3940801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service M693220 - Accounting Service M700010 - Computer Consultancy Service
Industry classification codes with description

Houlbrooke Accounting Limited (issued an NZ business identifier of 9429030564541) was registered on 10 Aug 2012. 7 addresess are in use by the company: P O Box 65-356, Mairangi Bay, Auckland, 0630 (type: postal, office). 2G, 3 Ceres Court, Mairangi Bay, Auckland had been their physical address, until 14 Jun 2018. Houlbrooke Accounting Limited used more names, namely: Houlbrooke Change Management Limited from 01 Aug 2012 to 14 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40 per cent of shares), namely:
Houlbrooke, Barbara Lee (an individual) located at Windsor Park, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Houlbrooke, Nicholas Colin (a director) - located at Windsor Park, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Houlbrooke Accounting Limited. Businesscheck's database was last updated on 11 May 2024.

Current address Type Used since
25 Zara Court, Windsor Park, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Jun 2018
25 Zara Court, Windsor Park, Auckland, 0632 Physical & service & registered 14 Jun 2018
P O Box 65-356, Mairangi Bay, Auckland, 0630 Postal 22 Jun 2020
25 Zara Court, Windsor Park, Auckland, 0632 Office & delivery 22 Jun 2020
Contact info
64 21 637371
Phone (Phone)
nick@nhoulbrooke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nick@houlbrookegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.nhoulbrooke.co.nz
Website
Directors
Name and Address Role Period
Nicholas Colin Houlbrooke
Windsor Park, Auckland, 0632
Address used since 01 Jan 1970
Director 10 Aug 2012 - current
Barbara Lee Houlbrooke
Windsor Park, Auckland, 0632
Address used since 10 Aug 2012
Director 10 Aug 2012 - 01 Oct 2021
Addresses
Other active addresses
Type Used since
25 Zara Court, Windsor Park, Auckland, 0632 Office & delivery 22 Jun 2020
Principal place of activity
25 Zara Court , Windsor Park , Auckland , 0632
Previous address Type Period
2g, 3 Ceres Court, Mairangi Bay, Auckland, 0630 Physical & registered 10 Aug 2012 - 14 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Houlbrooke, Barbara Lee
Individual
Windsor Park
Auckland
0632
10 Aug 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Houlbrooke, Nicholas Colin
Director
Windsor Park
Auckland
0632
10 Aug 2012 - current
Location
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