General information

Accounting And Admin Services Limited

Type: NZ Limited Company (Ltd)
9429036807543
New Zealand Business Number
1155727
Company Number
Registered
Company Status

Accounting and Admin Services Limited (issued an NZ business number of 9429036807543) was started on 13 Aug 2001. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting (Williams) Ltd, 1St Floor,101 Station Road, Penrose, Auckland had been their physical address, up to 22 Dec 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sutherland, Penelope Ann (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Sutherland, Paul Wayne (an individual) - located at Half Moon Bay, Auckland. The Businesscheck data was updated on 03 May 2025.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 22 Dec 2003
Directors
Name and Address Role Period
Paul Wayne Sutherland
Half Moon Bay, Auckland, 2012
Address used since 08 Aug 2003
Director 13 Aug 2001 - current
Addresses
Previous address Type Period
Chartered Accounting (williams) Ltd, 1st Floor,101 Station Road, Penrose, Auckland Physical & registered 13 Aug 2001 - 22 Dec 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sutherland, Penelope Ann
Individual
Half Moon Bay
Auckland
2012
13 Aug 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sutherland, Paul Wayne
Individual
Half Moon Bay
Auckland
2012
13 Aug 2001 - current
Location
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