Accounting Biz Trustee Company Limited, a registered company, was registered on 06 Sep 2002. 9429036369324 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 3 directors: Cynthia Shiranthi Perera - an active director whose contract began on 19 Sep 2022,
Jennifer Beeching - an inactive director whose contract began on 06 Sep 2002 and was terminated on 19 Sep 2022,
Philip James Newdick - an inactive director whose contract began on 06 Sep 2002 and was terminated on 01 Feb 2007.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: P O Box 166, Whakatane, 3158 (types include: postal, office).
Accounting Biz Trustee Company Limited had been using 21 Simpkins Street, Whakatane as their physical address until 27 Jan 2015.
Past names used by this company, as we found at BizDb, included: from 06 Sep 2002 to 14 May 2003 they were called Yai Limited.
A single entity controls all company shares (exactly 120 shares) - Perera, Cynthia Shiranthi - located at 3158, Huntington, Hamilton.
Principal place of activity
1b Muriwai Drive, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 21 Simpkins Street, Whakatane New Zealand
Physical & registered address used from 04 Apr 2008 to 27 Jan 2015
Address #2: C/-accounting Biz Ltd, Unit 1, 40 Landing Road, Whakatane
Physical & registered address used from 23 Feb 2005 to 04 Apr 2008
Address #3: 108 The Strand, First Floor, Whakatane
Physical address used from 11 May 2004 to 23 Feb 2005
Address #4: C/- Accounting Biz Ltd, 108 The Strand, Whakatane
Registered address used from 20 Feb 2004 to 23 Feb 2005
Address #5: 856 Wainui Road, Ohope
Physical address used from 06 Sep 2002 to 11 May 2004
Address #6: 856 Wainui Road, Ohope
Registered address used from 06 Sep 2002 to 20 Feb 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Perera, Cynthia Shiranthi |
Huntington Hamilton 3210 New Zealand |
19 Sep 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beeching, Jennifer |
Ohope New Zealand |
04 May 2004 - 19 Sep 2022 |
Individual | Newdick, Philip James |
Ohope |
04 May 2004 - 04 May 2004 |
Cynthia Shiranthi Perera - Director
Appointment date: 19 Sep 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 19 Sep 2022
Jennifer Beeching - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 19 Sep 2022
Address: Ohope, 3121 New Zealand
Address used since 02 Mar 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Dec 2017
Philip James Newdick - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 01 Feb 2007
Address: Ohope,
Address used since 13 Feb 2004
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