Shortcuts

Admin & Bookkeeping Services Limited

Type: NZ Limited Company (Ltd)
9429030522732
NZBN
3996800
Company Number
Registered
Company Status
Current address
71 Albatross Road
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 18 Sep 2018
2 Mayall Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & service address used since 30 May 2023

Admin & Bookkeeping Services Limited was registered on 06 Sep 2012 and issued an NZ business number of 9429030522732. The registered LTD company has been run by 2 directors: Paula Annette Waterson - an active director whose contract started on 06 Sep 2012,
Judith Ann Breed - an inactive director whose contract started on 06 Sep 2012 and was terminated on 01 Apr 2023.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 2 Mayall Avenue, Beach Haven, Auckland, 0626 (category: registered, service).
Up to 18 Sep 2018, Admin & Bookkeeping Services Limited had been using Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waterson, Paula Annette (a director) located at Beach Haven, Auckland postcode 0626.

Addresses

Previous address

Address #1: Unit 5, 41-43 Paul Matthews Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Sep 2012 to 18 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Waterson, Paula Annette Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breed, Judith Ann Red Beach
Red Beach
0932
New Zealand
Directors

Paula Annette Waterson - Director

Appointment date: 06 Sep 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 10 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Sep 2012


Judith Ann Breed - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 01 Apr 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 10 Sep 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Sep 2012

Nearby companies

Filtermaster (nz) Limited
45-47 Paul Matthews Road

Smart Interiors Limited
49 Paul Matthews Road

Lj & Kp Holding Limited
49 Paul Matthews Road

Medi'ray New Zealand Limited
53-55 Paul Matthews Road

Marops Limited
Unit A1, 12 Saturn Place

Chandler Resources Limited
Unit 7, 43 Omega Street