Shortcuts

Bookkeeping And Payroll Services Limited

Type: NZ Limited Company (Ltd)
9429037615659
NZBN
954183
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
13 Chipping Dale
Mangere Bridge
Auckland 2022
New Zealand
Physical & service address used since 30 Apr 1999
13 Chipping Dale
Mangere Bridge
Auckland 2022
New Zealand
Registered address used since 13 Apr 2000
13 Chipping Dale
Mangere Bridge
Auckland 2022
New Zealand
Postal & office & delivery address used since 14 Mar 2020

Bookkeeping and Payroll Services Limited, a registered company, was registered on 29 Apr 1999. 9429037615659 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been run by 2 directors: David John Hilliar - an active director whose contract started on 29 Apr 1999,
Helena Regina Hilliar - an active director whose contract started on 29 Apr 1999.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Chipping Dale, Mangere Bridge, Auckland, 2022 (category: postal, office).
Bookkeeping and Payroll Services Limited had been using 13 Chipping Dale, Mangere Bridge, Auckland as their registered address up to 13 Apr 2000.
Past names for the company, as we found at BizDb, included: from 29 Apr 1999 to 02 Aug 2000 they were named Micro Media Business Services Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lockhart Trustee Services No. 8 Limited (an entity) located at Epsom, Auckland postcode 1023,
Hilliar, Helena Regina (an individual) located at Mangere Bridge, Auckland,
Hilliar, David John (an individual) located at Mangere Bridge, Auckland.

Addresses

Principal place of activity

13 Chipping Dale, Mangere Bridge, Auckland, 2022 New Zealand


Previous address

Address #1: 13 Chipping Dale, Mangere Bridge, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 9 6343556
06 Mar 2019 Phone
helena@thebookkeeper.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
david@thebookkeeper.co.nz
06 Mar 2019 Email
www.thebookkeeper.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lockhart Trustee Services No. 8 Limited
Shareholder NZBN: 9429030563766
Epsom
Auckland
1023
New Zealand
Individual Hilliar, Helena Regina Mangere Bridge
Auckland
Individual Hilliar, David John Mangere Bridge
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cutting, Derek Edwin Remuera
Auckland
Directors

David John Hilliar - Director

Appointment date: 29 Apr 1999

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 29 Apr 1999


Helena Regina Hilliar - Director

Appointment date: 29 Apr 1999

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 29 Apr 1999

Nearby companies

Helvid Properties Limited
13 Chipping Dale

Lifestyle Autos Limited
13 Chipping Dale

Auckland Anniversary Regatta Incorporated
C/o David Hillar

F2girls Limited
19 Chipping Dale

Duckett Investments Limited
7 Chipping Dale

Kirman Properties Limited
24 Seaforth Avenue

Similar companies

Cmc Credit Limited
2c Aldersgate Road

Goldline Limited
15 Mckenzie Road

Mgj Limited
27 Lindis Place

Onyx Trustees Limited
8 Foote Street

Owen Dunning Trustee Limited
9 Sullivan Avenue

Skyline Buildings Management Services Limited
1 Rymer Place