Northern Accountants Limited was incorporated on 15 May 2006 and issued an NZ business number of 9429034149225. This registered LTD company has been supervised by 1 director, named Melissa Anne Marie Johnson - an active director whose contract began on 15 May 2006.
According to our database (updated on 22 Mar 2024), the company uses 5 addresess: 72 Crestview Place, Browns Bay, Auckland, 0630 (registered address),
72 Crestview Place, Browns Bay, Auckland, 0630 (service address),
72 Crestview Place, Browns Bay, Auckland, 0630 (postal address),
72 Crestview Place, Browns Bay, Auckland, 0630 (office address) among others.
Up until 15 Feb 2021, Northern Accountants Limited had been using 64 Lakeview Lane, Mangawhai as their physical address.
BizDb found more names for the company: from 14 Sep 2018 to 03 Dec 2020 they were called Virtual Accountants Limited, from 20 Feb 2017 to 14 Sep 2018 they were called Virtual Nz Limited and from 20 Jan 2017 to 20 Feb 2017 they were called X4 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 34 shares are held by 3 entities, namely:
Johnson, Melissa Anne Marie (an individual) located at Browns Bay, Auckland postcode 0630,
Johnson, Daniel Frazer (an individual) located at Browns Bay, Auckland postcode 0630,
Timesfour Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Johnson, Daniel Frazer - located at Browns Bay, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Johnson, Melissa Anne Marie, located at Browns Bay, Auckland (an individual). Northern Accountants Limited was categorised as "Accountant" (ANZSIC M693210).
Other active addresses
Address #4: 72 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Postal & office & delivery address used from 03 Mar 2024
Address #5: 72 Crestview Place, Browns Bay, Auckland, 0630 New Zealand
Registered & service address used from 11 Mar 2024
Principal place of activity
76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 64 Lakeview Lane, Mangawhai, 0573 New Zealand
Physical & registered address used from 30 Apr 2019 to 15 Feb 2021
Address #2: 11 Moir Point Rd, Mangawhai Heads, 0505 New Zealand
Physical & registered address used from 11 Apr 2018 to 30 Apr 2019
Address #3: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 11 Feb 2015 to 11 Apr 2018
Address #4: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Mar 2013 to 11 Feb 2015
Address #5: Suite 106, 23 Edwin St, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 13 Nov 2012 to 15 Mar 2013
Address #6: 792 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 09 Mar 2011 to 13 Nov 2012
Address #7: 18a Wallath Road, Onehunga, Auckland New Zealand
Physical & registered address used from 15 May 2006 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Johnson, Melissa Anne Marie |
Browns Bay Auckland 0630 New Zealand |
15 May 2006 - |
Individual | Johnson, Daniel Frazer |
Browns Bay Auckland 0630 New Zealand |
15 Sep 2013 - |
Entity (NZ Limited Company) | Timesfour Trustees Limited Shareholder NZBN: 9429031285438 |
Browns Bay Auckland 0630 New Zealand |
18 Nov 2021 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Johnson, Daniel Frazer |
Browns Bay Auckland 0630 New Zealand |
15 Sep 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Johnson, Melissa Anne Marie |
Browns Bay Auckland 0630 New Zealand |
15 May 2006 - |
Melissa Anne Marie Johnson - Director
Appointment date: 15 May 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2024
Address: Mangawhai, 0573 New Zealand
Address used since 17 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Oct 2014
Address: Mangawhai Heads, 0505 New Zealand
Address used since 03 Apr 2018
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