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Tuan Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429046331311
NZBN
6418652
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
2a Mizpah Road
Torbay
Auckland 0630
New Zealand
Registered & physical address used since 03 Jul 2020
Unit 6c
5 Jack Conway Avenue
Manukau 2140
New Zealand
Registered & service address used since 07 Nov 2022
82 Yarrow Street
Invercargill 9810
New Zealand
Registered & service address used since 24 Mar 2023

Tuan Accounting Services Limited, a registered company, was registered on 31 Aug 2017. 9429046331311 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. This company has been managed by 10 directors: Tuan Doan Nguyen - an active director whose contract started on 01 Apr 2021,
Alice Zhou - an inactive director whose contract started on 01 May 2023 and was terminated on 01 May 2023,
Alice Zhou - an inactive director whose contract started on 01 Apr 2022 and was terminated on 01 Apr 2022,
Khieng Chiv - an inactive director whose contract started on 22 Oct 2018 and was terminated on 31 Mar 2021,
Somsamai Chantrasee - an inactive director whose contract started on 01 Oct 2019 and was terminated on 11 Dec 2019.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 82 Yarrow Street, Invercargill, 9810 (category: registered, service).
Tuan Accounting Services Limited had been using 6C/5 Jack Conway Avenue, Manukau, Auckland as their physical address up until 03 Jul 2020.
Old names for the company, as we found at BizDb, included: from 22 Apr 2018 to 26 Aug 2021 they were called Kc Partners Chartered Accountants Limited, from 17 Jan 2018 to 22 Apr 2018 they were called Cn Tax Accountants Limited and from 31 Aug 2017 to 17 Jan 2018 they were called Carol International Enterprise Limited.
One entity owns all company shares (exactly 100 shares) - Nguyen, Tuan Doan - located at 9810, Invercargill, Invercargill.

Addresses

Previous addresses

Address #1: 6c/5 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 16 Sep 2019 to 03 Jul 2020

Address #2: Unit C 363 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Mar 2018 to 16 Sep 2019

Address #3: 31 Kilkelly Avenue, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 31 Aug 2017 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Nguyen, Tuan Doan Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chiv, Khieng Torbay
0630
New Zealand
Individual Ng, Carol Auckland
2013
New Zealand
Individual Chiv, Khieng East Tamaki
Auckland
2016
New Zealand
Individual Ng, Carol Auckland
2013
New Zealand
Individual Chiv, Khieng East Tamaki
Auckland
2016
New Zealand
Individual Ng, Carol Pinehill
Auckland
0632
New Zealand
Directors

Tuan Doan Nguyen - Director

Appointment date: 01 Apr 2021

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 31 Oct 2023


Alice Zhou - Director (Inactive)

Appointment date: 01 May 2023

Termination date: 01 May 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 May 2023


Alice Zhou - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 01 Apr 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Apr 2022


Khieng Chiv - Director (Inactive)

Appointment date: 22 Oct 2018

Termination date: 31 Mar 2021

Address: Torbay, 0630 New Zealand

Address used since 22 Oct 2018


Somsamai Chantrasee - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 11 Dec 2019

Address: Drury, Auckland, 2578 New Zealand

Address used since 01 Oct 2019


Carol Ng - Director (Inactive)

Appointment date: 10 Sep 2018

Termination date: 02 Nov 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 27 Oct 2018


Khieng Chiv - Director (Inactive)

Appointment date: 11 Sep 2018

Termination date: 13 Sep 2018

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 11 Sep 2018


Carol Ng - Director (Inactive)

Appointment date: 23 May 2018

Termination date: 11 Sep 2018

Address: Auckland, 2013 New Zealand

Address used since 16 Aug 2018


Khieng Chiv - Director (Inactive)

Appointment date: 07 May 2018

Termination date: 01 Aug 2018

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 07 May 2018


Carol Ng - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 07 May 2018

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 31 Aug 2017

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