Accounting Automation Limited, a registered company, was registered on 20 Aug 1993. 9429038811913 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 3 directors: Phillip Robert Jenkins - an active director whose contract started on 20 Aug 1993,
Rayma Audrey Jenkins - an active director whose contract started on 27 Jun 1994,
Roger Hugh Thomas - an inactive director whose contract started on 20 Aug 1993 and was terminated on 27 Jun 1994.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 1 Cobden Crescent, Bluff Hill, Napier, 4110 (type: postal, office).
Accounting Automation Limited had been using 1 Cobden Cres, Napier as their registered address up to 22 May 2013.
Previous aliases for the company, as we found at BizDb, included: from 20 Aug 1993 to 23 Apr 1997 they were named Accpac Consulting Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
1 Cobden Crescent, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 1 Cobden Cres, Napier New Zealand
Registered & physical address used from 27 Jul 2004 to 22 May 2013
Address #2: Level 8 Westpac Trust Tower, 120 Albert Street, Auckland
Physical address used from 05 Jun 2002 to 27 Jul 2004
Address #3: Level 8 Westpac Trust Tower, 120 Albert St, Auckland
Registered address used from 05 Jun 2002 to 27 Jul 2004
Address #4: 38 Koraha Street, Remuera, Auckland
Physical address used from 06 Jul 2001 to 05 Jun 2002
Address #5: Level 5, 27 Gillies Ave, Newmarket, Auckland
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address #6: 27 Gillies Ave, Newmarket, Auckland
Physical address used from 31 May 1998 to 06 Jul 2001
Address #7: 38 Koraha Street, Remuera, Auckland
Physical address used from 25 Jul 1997 to 31 May 1998
Address #8: 58 Tohunga Crescent, Parnell, Auckland
Registered address used from 08 Jul 1994 to 05 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Jenkins, Philip Robert |
Bluff Hill Napier |
31 Dec 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jenkins, Rayma Audrey |
Bluff Hill Napier |
31 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenkins, Philip Robert |
Bluff Hill Napier |
20 Aug 1993 - 31 Dec 2004 |
Phillip Robert Jenkins - Director
Appointment date: 20 Aug 1993
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 Aug 1993
Rayma Audrey Jenkins - Director
Appointment date: 27 Jun 1994
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Jun 1994
Roger Hugh Thomas - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 27 Jun 1994
Address: Parnell, Auckland,
Address used since 20 Aug 1993
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