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Accounting And Business Consulting (2008) Limited

Type: NZ Limited Company (Ltd)
9429046150035
NZBN
6290348
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
238 Barrington Street
Barrington
Christchurch 8024
New Zealand
Physical & registered & service address used since 21 Feb 2019
84 Hardy Street
Nelson
Nelson 7010
New Zealand
Postal & office & delivery address used since 12 Jul 2022

Accounting and Business Consulting (2008) Limited, a registered company, was started on 26 May 2017. 9429046150035 is the NZ business identifier it was issued. "Accounting service" (business classification M693220) is how the company has been classified. The company has been run by 5 directors: Stuart Meredith Lowe - an active director whose contract began on 26 May 2017,
Christopher Peter Stent - an active director whose contract began on 01 Jul 2022,
Robert William Young - an inactive director whose contract began on 26 May 2017 and was terminated on 01 Jul 2022,
Andrew Kevin Christie - an inactive director whose contract began on 26 May 2017 and was terminated on 04 Feb 2019,
Adam Craig Parore - an inactive director whose contract began on 26 May 2017 and was terminated on 26 Jul 2017.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 84 Hardy Street, Nelson, Nelson, 7010 (category: postal, office).
Accounting and Business Consulting (2008) Limited had been using 84 Hardy Street, Nelson, Nelson as their registered address up to 21 Feb 2019.
Former names used by the company, as we identified at BizDb, included: from 23 May 2017 to 20 Sep 2017 they were named Nelson Accounting Limited.
A single entity controls all company shares (exactly 30000 shares) - Sbasi Limited - located at 7010, Spreydon, Christchurch.

Addresses

Principal place of activity

84 Hardy Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 84 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 15 Aug 2018 to 21 Feb 2019

Address #2: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jan 2018 to 15 Aug 2018

Address #3: 24b Spring Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 26 May 2017 to 24 Jan 2018

Contact info
64 03 5468075
12 Jul 2022 Phone
admin.queries@sba.co.nz
12 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.sba.co.nz
12 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Entity (NZ Limited Company) Sbasi Limited
Shareholder NZBN: 9429046382481
Spreydon
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hurlingham Partners Limited
Shareholder NZBN: 9429030513464
Company Number: 4010998
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Individual Young, Robert William St Albans
Christchurch
8014
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity Hurlingham Partners Limited
Shareholder NZBN: 9429030513464
Company Number: 4010998
Director Robert William Young St Albans
Christchurch
8014
New Zealand
Director Lowe, Stuart Meredith Cashmere
Christchurch
8022
New Zealand

Ultimate Holding Company

03 Feb 2019
Effective Date
Sbasi Limited
Name
Ltd
Type
6469052
Ultimate Holding Company Number
NZ
Country of origin
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Address
Directors

Stuart Meredith Lowe - Director

Appointment date: 26 May 2017

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Mar 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 May 2017


Christopher Peter Stent - Director

Appointment date: 01 Jul 2022

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Jul 2022


Robert William Young - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 01 Jul 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 26 May 2017


Andrew Kevin Christie - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 04 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 May 2017


Adam Craig Parore - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 26 Jul 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 26 May 2017

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