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Accountants Solutions Northland Limited

Type: NZ Limited Company (Ltd)
9429034010082
NZBN
1837929
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Whitelaw Weber Limited
10 Fairway Drive
Kerikeri 0230
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Sep 2007
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 01 Oct 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 01 Oct 2007

Accountants Solutions Northland Limited, a registered company, was started on 17 Jul 2006. 9429034010082 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. The company has been managed by 4 directors: Wayne Michael Weber - an active director whose contract began on 17 Jul 2006,
Annika Victoria Dickey - an active director whose contract began on 01 Apr 2018,
Paul John Young - an active director whose contract began on 20 Feb 2019,
Clifford Seymour Whitelaw - an inactive director whose contract began on 17 Jul 2006 and was terminated on 01 Apr 2018.
Accountants Solutions Northland Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri 0230 as their physical address up until 01 Oct 2007.
Past names used by this company, as we identified at BizDb, included: from 21 Sep 2006 to 16 Mar 2010 they were named Whitelaw Weber Solutions Limited, from 17 Jul 2006 to 21 Sep 2006 they were named Allfinance North Limited.

Addresses

Previous address

Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri 0230

Physical & registered address used from 17 Jul 2006 to 01 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Whitelaw Weber Limited
Shareholder NZBN: 9429032146653
Kerikeri
0230
New Zealand
Directors

Wayne Michael Weber - Director

Appointment date: 17 Jul 2006

Address: Kerikeri, 0472 New Zealand

Address used since 16 Aug 2021

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 18 Sep 2009


Annika Victoria Dickey - Director

Appointment date: 01 Apr 2018

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 16 Aug 2021

Address: Bulls Gorge, Kerikeri, 0293 New Zealand

Address used since 01 Apr 2018


Paul John Young - Director

Appointment date: 20 Feb 2019

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Feb 2019


Clifford Seymour Whitelaw - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 01 Apr 2018

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 04 Sep 2012

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