Accounting North Limited was registered on 19 Apr 1999 and issued a New Zealand Business Number of 9429037614997. This registered LTD company has been managed by 2 directors: Stephen Richard Johnson - an active director whose contract began on 01 Jul 2004,
Kevin Joseph Covacich - an inactive director whose contract began on 19 Apr 1999 and was terminated on 28 Jul 2017.
As stated in the BizDb data (updated on 20 Mar 2024), this company uses 2 addresses: 2B/1 William Pickering Drive, Albany, Auckland, 0632 (office address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (physical address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (registered address),
Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (service address) among others.
Until 30 Jul 1999, Accounting North Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany as their registered address.
A total of 100000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99500 shares are held by 3 entities, namely:
Johnson, Tracey Ann (an individual) located at Browns Bay, Auckland postcode 0630,
Johnson, Stephen Richard (an individual) located at Browns Bay, Auckland postcode 0630,
Covacich, Kevin Joseph (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 500 shares) and includes
Johnson, Stephen Richard - located at Browns Bay, Auckland. Accounting North Limited is classified as "Accounting service" (ANZSIC M693220).
Principal place of activity
2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Registered address used from 30 Jul 1999 to 30 Jul 1999
Address #2: 1st Floor, 26 Porana Rd, Wairau Valley, Auckland
Registered & physical address used from 30 Jul 1999 to 30 Jul 1999
Address #3: Suite 4, 2b/1 William Pickering Drive, Albany New Zealand
Physical address used from 30 Jul 1999 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99500 | |||
Individual | Johnson, Tracey Ann |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2005 - |
Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2005 - |
Individual | Covacich, Kevin Joseph |
Torbay Auckland 0630 New Zealand |
19 Apr 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Johnson, Stephen Richard |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hockly, Michael John |
Albany Auckland 0632 New Zealand |
19 Apr 1999 - 19 Jul 2017 |
Individual | Covavich, Kevin Joseph |
Torbay Auckland New Zealand |
19 Apr 1999 - 09 Jul 2012 |
Individual | Covacich, Maureen Amy |
Torbay Auckland 0630 New Zealand |
19 Apr 1999 - 19 Jul 2017 |
Stephen Richard Johnson - Director
Appointment date: 01 Jul 2004
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2004
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 19 Apr 1999
Termination date: 28 Jul 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Arebee Enterprises Limited
Unit 1, 59 Paul Matthews Road
Datum Projects Limited
Suite 4, 2b/1 William Pickering Drive
Greenfire Accounting Limited
4a Te Kea Place
Paladin Accounting Limited
7 Rook Place
Paladin Business Consulting Limited
7 Rook Place
Roebuck Trust No 3 Limited
8/62 Paul Matthews Road