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Accounting 2001 Limited

Type: NZ Limited Company (Ltd)
9429037247638
NZBN
1038157
Company Number
Registered
Company Status
Current address
26 Beach Street
Fitzroy
New Plymouth 4321
New Zealand
Registered address used since 15 Aug 2016
26 Beach Street
Fitzroy
New Plymouth 4321
New Zealand
Physical & service address used since 17 Aug 2017

Accounting 2001 Limited was launched on 29 May 2000 and issued an NZ business identifier of 9429037247638. This registered LTD company has been managed by 2 directors: Amanda Jane Bound - an active director whose contract began on 29 May 2000,
Max Thomas Bound - an active director whose contract began on 18 May 2015.
As stated in BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 26 Beach Street, Fitzroy, New Plymouth, 4321 (type: physical, service).
Until 17 Aug 2017, Accounting 2001 Limited had been using 7 Avocet Avenue, Maungatapu, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 350 shares are held by 1 entity, namely:
Pukewarangi Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 65 per cent shares (exactly 650 shares) and includes
Bound, Amanda Jane - located at New Plymouth.

Addresses

Previous addresses

Address #1: 7 Avocet Avenue, Maungatapu, Tauranga, 3112 New Zealand

Physical address used from 19 Aug 2015 to 17 Aug 2017

Address #2: 7 Avocet Avenue, Maungatapu, Tauranga, 3112 New Zealand

Registered address used from 10 Jul 2014 to 15 Aug 2016

Address #3: 26 Beach Street, New Plymouth New Zealand

Physical address used from 08 Aug 2007 to 19 Aug 2015

Address #4: 26 Beach Street, New Plymouth New Zealand

Registered address used from 08 Aug 2007 to 10 Jul 2014

Address #5: 6 Warangi Street, New Plymouth

Physical address used from 30 May 2000 to 08 Aug 2007

Address #6: 6 Warangi Street, New Plymouth

Registered address used from 29 May 2000 to 08 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Entity (NZ Limited Company) Pukewarangi Trustees Limited
Shareholder NZBN: 9429046439291
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 650
Individual Bound, Amanda Jane New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ansley, Peter John New Plymouth

New Zealand
Individual Wilkinson, Charles Beswick New Plymouth

New Zealand
Directors

Amanda Jane Bound - Director

Appointment date: 29 May 2000

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 05 Aug 2016


Max Thomas Bound - Director

Appointment date: 18 May 2015

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 05 Aug 2016

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