Accounting Extra Limited (NZBN 9429041254974) was started on 28 May 2014. 4 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their physical address, until 11 Sep 2020. Accounting Extra Limited used more aliases, namely: Osa Accounting Limited from 15 Jul 2014 to 21 Jul 2014, O'brien Sheppard Limited (27 May 2014 to 15 Jul 2014). 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.9% of shares), namely:
Summer Grace Limited (an entity) located at Fairview Downs, Hamilton postcode 3214. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Gia Holdings Limited (an entity) - located at Rd 4, Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'brien, Mark John, located at Rd 4, Hamilton (a director). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Accounting Extra Limited. The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 369, Waikato Mail Centre, Hamilton, 3240 | Postal | 29 May 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Office | 29 May 2020 |
| 83b Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 11 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John O'brien
Rd 4, Hamilton, 3284
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Angela Lusty
Rototuna North, Hamilton, 3210
Address used since 16 Feb 2018
Fairview Downs, Hamilton, 3214
Address used since 01 Feb 2019 |
Director | 16 Feb 2018 - current |
|
Colin Geoffrey Sheppard
Rototuna, Hamilton, 3210
Address used since 28 May 2014 |
Director | 28 May 2014 - 16 Jul 2018 |
| 128 Rostrevor Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 May 2014 - 11 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summer Grace Limited Shareholder NZBN: 9429042029373 Entity (NZ Limited Company) |
Fairview Downs Hamilton 3214 |
16 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gia Holdings Limited Shareholder NZBN: 9429030664319 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Mark John Director |
Rd 4 Hamilton 3284 |
28 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lusty, Angela Individual |
Rototuna North Hamilton 3210 |
16 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Colin Geoffrey Individual |
Rototuna Hamilton 3210 |
28 May 2014 - 16 Jul 2018 |
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