Consol Alliance Limited

Consol Alliance Limited was launched on 26 Oct 2012 and issued an NZBN of 9429030472068. This registered LTD company has been run by 4 directors: Gregory John Hoffman - an active director whose contract began on 03 Mar 2014,
Donna Mcerlane - an active director whose contract began on 03 Mar 2014,
Hamish Deans Milne - an active director whose contract began on 03 Mar 2014,
Mitsuko Takahashi - an inactive director whose contract began on 26 Oct 2012 and was terminated on 03 Mar 2014.
According to BizDb's information (updated on 24 Mar 2024), this company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 22 Feb 2017, Consol Alliance Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burnard International Limited (an entity) located at Auckland Airport, Manukau postcode 2022. Consol Alliance Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 25 Nov 2013 to 22 Feb 2017

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Oct 2012 to 25 Nov 2013

Previous Shareholders

Ultimate Holding Company

Gregory John Hoffman - Director

Appointment date: 03 Mar 2014

Donna Mcerlane - Director

Appointment date: 03 Mar 2014

Hamish Deans Milne - Director

Appointment date: 03 Mar 2014

Mitsuko Takahashi - Director (Inactive)

Appointment date: 26 Oct 2012

Termination date: 03 Mar 2014