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Hounsell Accounting Limited

Type: NZ Limited Company (Ltd)
9429037255930
NZBN
1036593
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Unit 1b, 129 Onewa Road
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 23 Apr 2018

Hounsell Accounting Limited, a registered company, was registered on 25 May 2000. 9429037255930 is the NZBN it was issued. "Accountant" (business classification M693210) is how the company has been classified. This company has been supervised by 4 directors: Donald Bruce Hounsell - an active director whose contract began on 25 May 2000,
David Keith Hounsell - an active director whose contract began on 01 Apr 2016,
Jocelyn Ruth Hounsell - an inactive director whose contract began on 01 Oct 2004 and was terminated on 07 Mar 2024,
David Paul Allan - an inactive director whose contract began on 01 Oct 2004 and was terminated on 01 Apr 2016.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1B, 129 Onewa Road, Northcote, Auckland, 0627 (category: physical, registered).
Hounsell Accounting Limited had been using 129 Onewa Rd, Northcote, North Shore City as their registered address until 23 Apr 2018.
A total of 325000 shares are allotted to 8 shareholders (5 groups). The first group includes 243748 shares (75%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: 129 Onewa Rd, Northcote, North Shore City New Zealand

Registered & physical address used from 28 Aug 2003 to 23 Apr 2018

Address: 165 Mokoia Road, Birkenhead, Auckland

Physical address used from 26 May 2000 to 28 Aug 2003

Address: 165 Mokoia Road, Birkenhead, Auckland

Registered address used from 25 May 2000 to 28 Aug 2003

Contact info
www.hounsell.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 325000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 243748
Individual Hounsell, Jocelyn Ruth Auckland Central
Auckland
1010
New Zealand
Individual Hounsell, Donald Bruce Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hounsell, Donald Bruce Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hounsell, Jocelyn Ruth Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hounsell, David Keith Beach Haven
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 81249
Individual Hounsell, Donald Bruce Auckland Central
Auckland
1010
New Zealand
Individual Hounsell, David Keith Beach Haven
Auckland
0626
New Zealand
Individual Hounsell, Kylie Ruth Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Bruce Gregory Epsom
Auckland
Individual Allan, Rachelle Joanne Torbay

New Zealand
Individual Allan, David Paul Torbay
North Shore City

New Zealand
Directors

Donald Bruce Hounsell - Director

Appointment date: 25 May 2000

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Sep 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 May 2000


David Keith Hounsell - Director

Appointment date: 01 Apr 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Apr 2016


Jocelyn Ruth Hounsell - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 07 Mar 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Sep 2020

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 01 Oct 2004


David Paul Allan - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 01 Apr 2016

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 01 Oct 2004

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