Business Advisory Accounting & Tax Services Limited, a registered company, was registered on 20 Oct 2004. 9429035124429 is the number it was issued. "Tax agent" (business classification M693250) is how the company was classified. This company has been supervised by 2 directors: Mark David Gwilliam - an active director whose contract started on 20 Oct 2004,
Deane Maxwell Cross - an inactive director whose contract started on 23 Jul 2019 and was terminated on 01 Apr 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 2B Aberdeen Road, Campbells Bay, Auckland, 0620 (types include: physical, registered).
Business Advisory Accounting & Tax Services Limited had been using 217A East Coast Road, Campbells Bay, Auckland as their registered address until 11 Sep 2017.
A single entity owns all company shares (exactly 100 shares) - Gwilliam, Mark David - located at 0620, Campbells Bay, Auckland.
Previous addresses
Address: 217a East Coast Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 12 Nov 2012 to 11 Sep 2017
Address: 5 Crown Hill Close, Forrest Hill, Auckland, 0622 New Zealand
Registered & physical address used from 07 Jan 2011 to 12 Nov 2012
Address: Unit 1c, 5 The Promenade, Takapuna New Zealand
Registered & physical address used from 08 Feb 2010 to 07 Jan 2011
Address: 5 Anakiwa Place, Milford, Auckland
Registered & physical address used from 21 Jul 2009 to 08 Feb 2010
Address: Suite 12, 184 Hinemoa St, Birkenhead
Registered & physical address used from 24 Oct 2008 to 21 Jul 2009
Address: Suite 1, Hinemoa House, 184 Hinemoa Street, Birkenhead
Physical & registered address used from 19 Sep 2007 to 24 Oct 2008
Address: 5 Anakiwa Place, Milford, Auckland
Physical & registered address used from 20 Oct 2004 to 19 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gwilliam, Mark David |
Campbells Bay Auckland 0620 New Zealand |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gwilliam, Mark David |
Milford |
20 Oct 2004 - 27 Jun 2010 |
| Entity | Business Advisory Services Group Limited Shareholder NZBN: 9429035124337 Company Number: 1567991 |
18 Dec 2004 - 27 Jun 2010 | |
| Entity | Business Advisory Services Group Limited Shareholder NZBN: 9429035124337 Company Number: 1567991 |
18 Dec 2004 - 27 Jun 2010 |
Mark David Gwilliam - Director
Appointment date: 20 Oct 2004
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 30 Aug 2017
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2012
Deane Maxwell Cross - Director (Inactive)
Appointment date: 23 Jul 2019
Termination date: 01 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Jul 2019
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