A & S Professional Consultants Limited was incorporated on 18 May 2009 and issued an NZBN of 9429032237085. The registered LTD company has been supervised by 2 directors: Andrew Barrable - an active director whose contract started on 18 May 2009,
Sally Louise Barrable - an active director whose contract started on 18 May 2009.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 57 Helvetia Drive, Browns Bay, Auckland, 0630 (types include: registered, physical).
Up to 13 Oct 2022, A & S Professional Consultants Limited had been using 106A Bush Road, North Harbour as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barrable, Sally Louise (an individual) located at Browns Bay, Auckland 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barrable, Andrew - located at Browns Bay, Auckland 0630. A & S Professional Consultants Limited is categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 106a Bush Road, North Harbour, 0632 New Zealand
Registered address used from 20 Dec 2013 to 13 Oct 2022
Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand
Physical & registered address used from 31 May 2010 to 20 Dec 2013
Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632
Registered & physical address used from 18 May 2009 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrable, Sally Louise |
Browns Bay Auckland 0630 New Zealand |
18 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barrable, Andrew |
Browns Bay Auckland 0630 New Zealand |
18 May 2009 - |
Andrew Barrable - Director
Appointment date: 18 May 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
Sally Louise Barrable - Director
Appointment date: 18 May 2009
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
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