General information

Accounting Extra Limited

Type: NZ Limited Company (Ltd)
9429041254974
New Zealand Business Number
5255441
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114208221
GST Number
M693220 - Accounting Service
Industry classification codes with description

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
Contact info
64 07 8342216
Phone (Phone)
www.accountingextra.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Summer Grace Limited
Shareholder NZBN: 9429042029373
Entity (NZ Limited Company)
Fairview Downs
Hamilton
3214
16 Feb 2018 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Gia Holdings Limited
Shareholder NZBN: 9429030664319
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
28 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Mark John
Director
Rd 4
Hamilton
3284
28 May 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lusty, Angela
Individual
Rototuna North
Hamilton
3210
16 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Colin Geoffrey
Individual
Rototuna
Hamilton
3210
28 May 2014 - 16 Jul 2018
Location
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