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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 243748 | |||
Individual | Hounsell, Jocelyn Ruth |
Auckland Central Auckland 1010 New Zealand |
25 May 2000 - |
Individual | Hounsell, Donald Bruce |
Auckland Central Auckland 1010 New Zealand |
25 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hounsell, Donald Bruce |
Auckland Central Auckland 1010 New Zealand |
25 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hounsell, Jocelyn Ruth |
Auckland Central Auckland 1010 New Zealand |
25 May 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hounsell, David Keith |
Beach Haven Auckland 0626 New Zealand |
16 Jun 2014 - |
Shares Allocation #5 Number of Shares: 81249 | |||
Individual | Hounsell, Donald Bruce |
Auckland Central Auckland 1010 New Zealand |
25 May 2000 - |
Individual | Hounsell, David Keith |
Beach Haven Auckland 0626 New Zealand |
16 Jun 2014 - |
Individual | Hounsell, Kylie Ruth |
Beach Haven Auckland 0626 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stone, Bruce Gregory |
Epsom Auckland |
25 May 2000 - 13 Mar 2017 |
Individual | Allan, Rachelle Joanne |
Torbay New Zealand |
29 Apr 2009 - 27 Mar 2017 |
Individual | Allan, David Paul |
Torbay North Shore City New Zealand |
08 Oct 2004 - 27 Mar 2017 |
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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