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MANAGE YOUR BOOKS LIMITED

● Registered
NZBN 9429036241606 · NZ Company No. 1256674 · NZ Limited Company · Incorporated 15 Nov 2002

Manage Your Books Limited was incorporated on 15 November 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8620 days.

Overview

NZ Business Number
9429036241606
Company Number
1256674
Company Name
MANAGE YOUR BOOKS LIMITED
Previously Known As
ACA BUSINESS SYSTEMS LIMITED
before 16 July 2011, Saturday

DELOITTE XERO SUPPORT LIMITED
before 15 March 2011, Tuesday

ACA BUSINESS SYSTEMS LIMITED
before 22 February 2011, Tuesday

WIJOHN BUSINESS SYSTEMS LIMITED
before 2 February 2010, Tuesday

ACA BUSINESS SYSTEMS LIMITED
before 16 November 2009, Monday

ACA TAX SYSTEMS LIMITED
before 4 September 2009, Friday

WCG LIMITED
before 11 October 2007, Thursday

WILLIAMS CONSULTING GROUP LIMITED
before 24 January 2003, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 November 2002 (Friday)
Status
Registered
Status History
Registered as of 15 November 2002 (Friday)
Registered Office
300 Richmond Road
Grey Lynn
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
300 Richmond Road
Grey Lynn
Auckland
NZ 1021
Postal Address File ID
Registered Office: 79090
Address for Service: 79090

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 2002 to 29 April 2003
    9a Higgs Road, Mount Wellington, Auckland
  2. From 29 April 2003 to 14 June 2005
    8 Sayes Close, Botany Downs, Auckland
  3. From 14 June 2005 to 11 August 2006
    Level One, 2 Kingsland Terrace, Kingsland, Auckland
  4. From 11 August 2006 to 21 July 2008
    2/94 Great South Road, Manurewa
  5. From 21 July 2008 to 12 April 2011
    300 Richmond Road, Grey Lynn, Auckland, NZ
  6. From 12 April 2011 to 16 August 2011
    13 Tirotai Crescent, Westmere, Auckland, NZ 1022

Address for Service

  1. From 15 November 2002 to 29 April 2003
    9a Higgs Road, Mount Wellington, Auckland
  2. From 29 April 2003 to 14 June 2005
    8 Sayes Close, Botany Downs, Auckland
  3. From 14 June 2005 to 11 August 2006
    Level One, 2 Kingsland Terrace, Kingsland, Auckland
  4. From 11 August 2006 to 21 July 2008
    2/94 Great South Road, Manurewa
  5. From 21 July 2008 to 12 April 2011
    300 Richmond Road, Grey Lynn, Auckland, NZ
  6. From 12 April 2011 to 16 August 2011
    13 Tirotai Crescent, Westmere, Auckland, NZ 1022

Company Directors

2 listed
RS
Roger Te Rewha SMALLMAN
Appointed 3 Aug 2011 · 2/94 Great South Road, Manurewa, Auckland, NZ, 2102
BK
Bryce KEITH
Appointed 31 Aug 2011 · 300 Richmond Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Bryce KEITH
300 Richmond Road, Grey Lynn, Auckland
Share allocation 2
10 shares (10%)
Tracy WALTERS
300 Richmond Road, Grey Lynn, Auckland
Share allocation 3
10 shares (10%)
Marguerite RANCHHOD
300 Richmond Road, Grey Lynn, Auckland
Share allocation 4
10 shares (10%)
Roger Te Rewha SMALLMAN
2/94 Great South Road, Manurewa, Auckland
Share allocation 5
60 shares (60%)
Company No.: 3523352
NZBN: 9429030972810
KBW INVESTMENTS LIMITED
300 Richmond Road, Grey Lynn, Auckland