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Tonbridge Accounting Limited

Type: NZ Limited Company (Ltd)
9429030132085
NZBN
4553439
Company Number
Registered
Company Status
M693210
Industry classification code
M693210 Accountant
Industry classification description
Current address
38b Gibson Road
Tuakau
Tuakau 2121
New Zealand
Physical address used since 10 Mar 2022
18 Harbour View Road
Onerahi
Whangarei 0110
New Zealand
Registered & service address used since 13 Mar 2023

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).

Addresses

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

Contact info
64 22 1715249
07 Mar 2019 Phone
bonus99@mail.com
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Clarke, Ian Nigel Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chen, Yanqing Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Channings, John Andrew Rd 1
Manutuke
4078
New Zealand
Director John Andrew Channings Rd 1
Manutuke
4078
New Zealand
Directors

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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