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The Bookkeepery Nz Limited

Type: NZ Limited Company (Ltd)
9429041016589
NZBN
4826499
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
45 Wirihana Road
Titirangi
Auckland 0604
New Zealand
Service & physical address used since 02 Dec 2021
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 20 Sep 2022

The Bookkeepery Nz Limited was incorporated on 03 Dec 2013 and issued a New Zealand Business Number of 9429041016589. This registered LTD company has been run by 2 directors: Ross Gerald Williamson - an active director whose contract started on 03 Dec 2013,
Alsa Lynette Kemeys - an active director whose contract started on 03 Dec 2013.
According to our data (updated on 29 Mar 2024), this company uses 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Up to 20 Sep 2022, The Bookkeepery Nz Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
BizDb identified past names for this company: from 02 Dec 2013 to 03 Nov 2021 they were called Abilisk Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kemeys, Alsa Lynette (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williamson, Ross Gerald - located at Titirangi, Auckland. The Bookkeepery Nz Limited is categorised as "Bookkeeping service" (ANZSIC M693240).

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 02 Dec 2021 to 20 Sep 2022

Address #2: 45 Wirihana Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 Dec 2019 to 02 Dec 2021

Address #3: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2013 to 04 Dec 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kemeys, Alsa Lynette Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Williamson, Ross Gerald Titirangi
Auckland
0604
New Zealand
Directors

Ross Gerald Williamson - Director

Appointment date: 03 Dec 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 May 2014


Alsa Lynette Kemeys - Director

Appointment date: 03 Dec 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 May 2014

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