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Northern Accountants Limited

Type: NZ Limited Company (Ltd)
9429034149225
NZBN
1808801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
Po Box 101858
North Shore
Auckland 0745
New Zealand
Postal address used since 04 Feb 2021
171a Target Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 04 Feb 2021
171a Target Road
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 15 Feb 2021

Northern Accountants Limited was incorporated on 15 May 2006 and issued an NZ business number of 9429034149225. This registered LTD company has been supervised by 1 director, named Melissa Anne Marie Johnson - an active director whose contract began on 15 May 2006.
According to our database (updated on 22 Mar 2024), the company uses 5 addresess: 72 Crestview Place, Browns Bay, Auckland, 0630 (registered address),
72 Crestview Place, Browns Bay, Auckland, 0630 (service address),
72 Crestview Place, Browns Bay, Auckland, 0630 (postal address),
72 Crestview Place, Browns Bay, Auckland, 0630 (office address) among others.
Up until 15 Feb 2021, Northern Accountants Limited had been using 64 Lakeview Lane, Mangawhai as their physical address.
BizDb found more names for the company: from 14 Sep 2018 to 03 Dec 2020 they were called Virtual Accountants Limited, from 20 Feb 2017 to 14 Sep 2018 they were called Virtual Nz Limited and from 20 Jan 2017 to 20 Feb 2017 they were called X4 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 34 shares are held by 3 entities, namely:
Johnson, Melissa Anne Marie (an individual) located at Browns Bay, Auckland postcode 0630,
Johnson, Daniel Frazer (an individual) located at Browns Bay, Auckland postcode 0630,
Timesfour Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Johnson, Daniel Frazer - located at Browns Bay, Auckland.
The third share allocation (33 shares, 33%) belongs to 1 entity, namely:
Johnson, Melissa Anne Marie, located at Browns Bay, Auckland (an individual). Northern Accountants Limited was categorised as "Accountant" (ANZSIC M693210).

Addresses

Other active addresses

Address #4: 72 Crestview Place, Browns Bay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 03 Mar 2024

Address #5: 72 Crestview Place, Browns Bay, Auckland, 0630 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 64 Lakeview Lane, Mangawhai, 0573 New Zealand

Physical & registered address used from 30 Apr 2019 to 15 Feb 2021

Address #2: 11 Moir Point Rd, Mangawhai Heads, 0505 New Zealand

Physical & registered address used from 11 Apr 2018 to 30 Apr 2019

Address #3: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Feb 2015 to 11 Apr 2018

Address #4: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 15 Mar 2013 to 11 Feb 2015

Address #5: Suite 106, 23 Edwin St, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 13 Nov 2012 to 15 Mar 2013

Address #6: 792 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 09 Mar 2011 to 13 Nov 2012

Address #7: 18a Wallath Road, Onehunga, Auckland New Zealand

Physical & registered address used from 15 May 2006 to 09 Mar 2011

Contact info
64 21 2258809
Phone
64 29 5252735
Phone
melj.nz@gmail.com
Email
mel@fcanorthshore.co.nz
Email
No website
Website
www.fcanorthshore.co.nz
18 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Johnson, Melissa Anne Marie Browns Bay
Auckland
0630
New Zealand
Individual Johnson, Daniel Frazer Browns Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Timesfour Trustees Limited
Shareholder NZBN: 9429031285438
Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Johnson, Daniel Frazer Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Johnson, Melissa Anne Marie Browns Bay
Auckland
0630
New Zealand
Directors

Melissa Anne Marie Johnson - Director

Appointment date: 15 May 2006

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2024

Address: Mangawhai, 0573 New Zealand

Address used since 17 Apr 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Oct 2014

Address: Mangawhai Heads, 0505 New Zealand

Address used since 03 Apr 2018

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