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Alight Consulting Limited

Type: NZ Limited Company (Ltd)
9429030271722
NZBN
4395738
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
8 Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 03 Sep 2020

Alight Consulting Limited was launched on 11 Apr 2013 and issued an NZBN of 9429030271722. The registered LTD company has been run by 2 directors: Adrian Karl Timmers - an active director whose contract started on 11 Apr 2013,
Lucie Joy Timmers - an active director whose contract started on 11 Apr 2013.
As stated in BizDb's information (last updated on 22 Mar 2024), the company uses 1 address: 8 Sussex Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 03 Sep 2020, Alight Consulting Limited had been using 3 Home Street, Grey Lynn, Auckland as their physical address.
BizDb found old names used by the company: from 09 Apr 2013 to 29 Apr 2015 they were called Proximity Group Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Timmers, Lucie Joy (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Timmers, Adrian Karl - located at Grey Lynn, Auckland. Alight Consulting Limited was categorised as "Direct marketing service - advertising direct mail" (business classification M694030).

Addresses

Previous address

Address: 3 Home Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Apr 2013 to 03 Sep 2020

Contact info
64 9 6346588
03 Aug 2018 Phone
lucie@alight.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 26 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Timmers, Lucie Joy Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Timmers, Adrian Karl Grey Lynn
Auckland
1021
New Zealand
Directors

Adrian Karl Timmers - Director

Appointment date: 11 Apr 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Apr 2013


Lucie Joy Timmers - Director

Appointment date: 11 Apr 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 26 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Apr 2013

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