General information

The Accounting Room Limited

Type: NZ Limited Company (Ltd)
9429034904299
New Zealand Business Number
1608790
Company Number
Registered
Company Status
090456008
GST Number

The Accounting Room Limited (issued an NZBN of 9429034904299) was registered on 21 Mar 2005. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth, 4310 (type: registered, physical). 11 Gover St, New Plymouth had been their physical address, up until 10 May 2022. The Accounting Room Limited used other aliases, namely: Everest Vincent Limited from 18 Apr 2005 to 28 Feb 2014, V & N Limited (21 Mar 2005 to 18 Apr 2005). 50000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 24998 shares (50% of shares), namely:
Isle Investment Trustee Company Limited (an entity) located at New Plymouth. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Vincent, Anne-Maree (an individual) - located at New Plymouth. Moving on to the third group of shareholders, share allotment (24998 shares, 50%) belongs to 3 entities, namely:
Townsend, Carl Trevor, located at New Plymouth (an individual),
Vincent, Anthony Wayne, located at New Plymouth (an individual),
Vincent, Anne-Maree, located at New Plymouth (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
11 Gover Street, New Plymouth, 4310 Registered & physical & service 10 May 2022
Contact info
Directors
Name and Address Role Period
Ian Christopher Nicholas
New Plymouth, 4310
Address used since 22 May 2014
Director 21 Mar 2005 - current
Anthony Wayne Vincent
New Plymouth, 4310
Address used since 22 May 2014
Director 21 Mar 2005 - current
Addresses
Previous address Type Period
11 Gover St, New Plymouth Physical & registered 21 Mar 2005 - 10 May 2022
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24998
Shareholder Name Address Period
Isle Investment Trustee Company Limited
Shareholder NZBN: 9429033684895
Entity (NZ Limited Company)
New Plymouth
29 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vincent, Anne-maree
Individual
New Plymouth
21 Mar 2005 - current
Shares Allocation #5 Number of Shares: 24998
Shareholder Name Address Period
Townsend, Carl Trevor
Individual
New Plymouth
21 Mar 2005 - current
Vincent, Anthony Wayne
Individual
New Plymouth
21 Mar 2005 - current
Vincent, Anne-maree
Individual
New Plymouth
21 Mar 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Vincent, Anthony Wayne
Individual
New Plymouth
21 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Nicholas, Susan Mary
Individual
New Plymouth
21 Mar 2005 - 29 Oct 2018
Nicholas, Susan Mary
Individual
New Plymouth
21 Mar 2005 - 29 Oct 2018
Nicholas, Ian Christopher
Individual
New Plymouth
21 Mar 2005 - 29 Oct 2018
Nicholas, Ian Christopher
Individual
New Plymouth
21 Mar 2005 - 29 Oct 2018
Nicholas, Steven Ernest
Individual
Kaponga
21 Mar 2005 - 29 Oct 2018
Location