Tonbridge Accounting Limited was incorporated on 31 Jul 2013 and issued an NZ business number of 9429030132085. The registered LTD company has been run by 3 directors: Yanqing Chen - an active director whose contract started on 31 Jul 2013,
Ian Nigel Clarke - an active director whose contract started on 07 Mar 2016,
John Andrew Channings - an inactive director whose contract started on 31 Jul 2013 and was terminated on 07 Mar 2016.
According to our database (last updated on 07 Mar 2024), the company registered 2 addresses: 18 Harbour View Road, Onerahi, Whangarei, 0110 (registered address),
18 Harbour View Road, Onerahi, Whangarei, 0110 (service address),
38B Gibson Road, Tuakau, Tuakau, 2121 (physical address).
Up until 13 Mar 2023, Tonbridge Accounting Limited had been using 38B Gibson Road, Tuakau, Tuakau as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Clarke, Ian Nigel (an individual) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Chen, Yanqing - located at Onerahi, Whangarei. Tonbridge Accounting Limited has been categorised as "M693210 Accountant" (ANZSIC M693210).
Previous addresses
Address #1: 38b Gibson Road, Tuakau, Tuakau, 2121 New Zealand
Registered & service address used from 10 Mar 2022 to 13 Mar 2023
Address #2: Flat 2, 42 Alford Street, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 12 Mar 2018 to 10 Mar 2022
Address #3: 56/386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 13 Mar 2017 to 12 Mar 2018
Address #4: 56/386 Richmond Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 12 Mar 2014 to 13 Mar 2017
Address #5: 22/99 College Hill Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 31 Jul 2013 to 12 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Clarke, Ian Nigel |
Onerahi Whangarei 0110 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Chen, Yanqing |
Onerahi Whangarei 0110 New Zealand |
31 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Channings, John Andrew |
Rd 1 Manutuke 4078 New Zealand |
31 Jul 2013 - 07 Mar 2016 |
Director | John Andrew Channings |
Rd 1 Manutuke 4078 New Zealand |
31 Jul 2013 - 07 Mar 2016 |
Yanqing Chen - Director
Appointment date: 31 Jul 2013
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 03 Mar 2023
Address: St. Johns, Auckland, 1051 New Zealand
Address used since 02 Mar 2022
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 31 Jul 2013
Ian Nigel Clarke - Director
Appointment date: 07 Mar 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 03 Mar 2023
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 02 Mar 2022
Address: Waterview, Auckland, 1026 New Zealand
Address used since 02 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Mar 2016
John Andrew Channings - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 07 Mar 2016
Address: Rd 1, Manutuke, 4078 New Zealand
Address used since 31 Jul 2013
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