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Consol Alliance Limited

Type: Nz Limited Company (Ltd)
9429030472068
NZBN
4063432
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 22 Feb 2017

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 21 Jun 2019), 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 "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burnard International Limited
Shareholder NZBN: 9429039849540
Auckland Airport
Manukau
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitsuko Takahashi Auckland Central
Auckland
1010
New Zealand
Director Mitsuko Takahashi Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Burnard International Limited
Name
Ltd
Type
271542
Ultimate Holding Company Number
NZ
Country of origin
33 Rennie Drive
Auckland Airport
Manukau 2022
New Zealand
Address
Directors

Gregory John Hoffman - Director

Appointment date: 03 Mar 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2014


Donna Mcerlane - Director

Appointment date: 03 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2014


Hamish Deans Milne - Director

Appointment date: 03 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2014


Mitsuko Takahashi - Director (Inactive)

Appointment date: 26 Oct 2012

Termination date: 03 Mar 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Oct 2012

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