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General information

Accounting & Software Management Services Limited

Type: NZ Limited Company (Ltd)
9429037301712
New Zealand Business Number
1027084
Company Number
Registered
Company Status

Accounting & Software Management Services Limited (NZBN 9429037301712) was incorporated on 03 Apr 2000. 5 addresess are currently in use by the company: Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, physical). Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, until 03 May 2019. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Forde, Peter James (an individual) located at Northcote Point, North Shore City postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Forde, Elizabeth Rosemary (an individual) - located at Northcote Point, North Shore City. The Businesscheck information was updated on 22 May 2025.

Current address Type Used since
Po Box 34302, Birkenhead, Auckland, 0746 Postal 24 Apr 2019
86 Mokoia Road, Birkenhead, Auckland, 0626 Office & delivery 24 Apr 2019
Level 1, 86 Mokoia Road, Birkenhead, Auckland, 0626 Registered & physical & service 03 May 2019
Last updated:
Contact info
64 27 5414846
Phone (Phone)
pjforde@xtra.co.nz
Email
accountingmanagementservices.co.nz
Website
Directors
Name and Address Role Period
Peter James Forde
Northcote Point, North Shore City, 0627
Address used since 05 May 2010
Director 03 Apr 2000 - current
Elizabeth Rosemary Forde
Northcote Point, North Shore City, 0627
Address used since 05 May 2010
Director 03 Apr 2000 - current
Addresses
Principal place of activity
86 Mokoia Road , Birkenhead , Auckland , 0626
Previous address Type Period
Level 1, 2 Fred Thomas Drive, Takapuna, Auckland Registered & physical 19 Apr 2004 - 03 May 2019
Level 2, 18 Northcroft Street, Takapuna, Auckland Physical 10 May 2001 - 19 Apr 2004
Ist Floor, Northcroft Plaza, 2 Northcroft Street, Takapuna, Auckland Registered 10 May 2001 - 19 Apr 2004
Ist Floor, Northcroft Plaza, 2 Northcroft Street, Takapuna, Auckland Physical 10 May 2001 - 10 May 2001
Ist Floor, Northcroft Plaza, 2 Northcroft Street, Takapuna, Auckland Registered 12 Apr 2000 - 10 May 2001
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Forde, Peter James
Individual 		Northcote Point
North Shore City
0627 		10 Apr 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Forde, Elizabeth Rosemary
Individual 		Northcote Point
North Shore City
0627 		10 Apr 2004 - current
Location
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