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Accounting Automation Limited

Type: NZ Limited Company (Ltd)
9429038811913
NZBN
599545
Company Number
Registered
Company Status
61555501
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1 Cobden Crescent
Bluff Hill
Napier 4110
New Zealand
Physical & registered & service address used since 22 May 2013
1 Cobden Crescent
Bluff Hill
Napier 4110
New Zealand
Postal & office & delivery address used since 04 May 2019

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%).

Addresses

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

Contact info
64 6 8342096
Phone
64 6 8342090
05 May 2021 Phone
info@cobden.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Jenkins, Philip Robert Bluff Hill
Napier
Shares Allocation #2 Number of Shares: 500
Individual Jenkins, Rayma Audrey Bluff Hill
Napier

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Philip Robert Bluff Hill
Napier
Directors

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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