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A & S Developers Limited

Type: NZ Limited Company (Ltd)
9429032897951
NZBN
2096811
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
486 Okahu Road
Rd 1
Kaitaia 0481
New Zealand
Physical & service & registered address used since 30 Nov 2010
34 Matthews Avenue
Kaitaia
Kaitaia 0410
New Zealand
Postal & office & delivery address used since 08 Jan 2020

A & S Developers Limited, a registered company, was launched on 12 Mar 2008. 9429032897951 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 3 directors: Sharlene Andrina Wells - an active director whose contract began on 12 Mar 2008,
Rachel Leigh Heemi - an active director whose contract began on 05 Mar 2018,
Abe Joseph Wells - an inactive director whose contract began on 12 Mar 2008 and was terminated on 05 Mar 2018.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 34 Matthews Avenue, Kaitaia, Kaitaia, 0410 (types include: postal, office).
A & S Developers Limited had been using 993 Awaroa Road, Kaitaia as their registered address up to 30 Nov 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

34 Matthews Avenue, Kaitaia, Kaitaia, 0410 New Zealand


Previous addresses

Address #1: 993 Awaroa Road, Kaitaia New Zealand

Registered & physical address used from 19 Nov 2009 to 30 Nov 2010

Address #2: 4 Dunloy Place, Dannemora, Auckland

Registered & physical address used from 12 Mar 2008 to 19 Nov 2009

Contact info
info@horizonconsulting.net.nz
08 Jan 2020 Email
admin@horizonconsulting.net.nz
08 Jan 2020 nzbn-reserved-invoice-email-address-purpose
www.horizonconsulting.net.nz
08 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wells, Sharlene Andrina Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heemi, Rachel Leigh Kaitaia
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wells, Abe Joseph Rd 1
Kaitaia
0481
New Zealand
Directors

Sharlene Andrina Wells - Director

Appointment date: 12 Mar 2008

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 22 Nov 2010


Rachel Leigh Heemi - Director

Appointment date: 05 Mar 2018

Address: Kaitaia, Kaitaia, 0481 New Zealand

Address used since 10 Dec 2020

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 05 Mar 2018

Address: Coopers Beach, Coopers Beach, 0420 New Zealand

Address used since 01 Oct 2018


Abe Joseph Wells - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 05 Mar 2018

Address: Rd 1, Kaitaia, 0481 New Zealand

Address used since 22 Nov 2010

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