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Alphaomega Consulting Limited

Type: NZ Limited Company (Ltd)
9429031171618
NZBN
3326637
Company Number
Registered
Company Status
106694605
GST Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
7 Raabia Close
Parakai
Auckland 0830
New Zealand
Registered & physical & service address used since 23 Jul 2018
7 Raabia Close
Parakai
Auckland 0830
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Alphaomega Consulting Limited, a registered company, was registered on 30 Mar 2011. 9429031171618 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been run by 2 directors: Robert Perry Van Dorsten - an active director whose contract started on 30 Mar 2011,
Adele Marie Van Dorsten - an active director whose contract started on 19 Jul 2012.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Raabia Close, Parakai, Auckland, 0830 (type: postal, office).
Alphaomega Consulting Limited had been using 60 Cabeleigh Drive, Helensville, Helensville as their registered address up to 23 Jul 2018.
Past names used by the company, as we found at BizDb, included: from 10 Jan 2019 to 27 May 2019 they were named One Stop Insurance Limited, from 17 Apr 2014 to 10 Jan 2019 they were named Acumen Cloud Limited and from 22 Mar 2011 to 17 Apr 2014 they were named Acumen Accounting Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 680 shares (68%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 320 shares (32%).

Addresses

Principal place of activity

666 Great South Road Ellerslie, Level 3 Building 10, Auckland, 1051 New Zealand


Previous addresses

Address #1: 60 Cabeleigh Drive, Helensville, Helensville, 0800 New Zealand

Registered & physical address used from 31 May 2017 to 23 Jul 2018

Address #2: 5 Raabia Close, Parakai, Helensville, 0830 New Zealand

Registered & physical address used from 19 Feb 2016 to 31 May 2017

Address #3: 901/30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2014 to 19 Feb 2016

Address #4: 101 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 25 Feb 2013 to 03 Apr 2014

Address #5: 666 Great South Road, Level 3 Building, Ellerslie Auckland, 1051 New Zealand

Registered address used from 06 Aug 2012 to 25 Feb 2013

Address #6: 666 Great South Road, Level 3 Building 10llerslie, Ellerslie Auckland, 1051 New Zealand

Physical address used from 16 Feb 2012 to 25 Feb 2013

Address #7: 666 Great South Road, Level 3 Building 10llerslie, Ellerslie Auckland, 1051 New Zealand

Registered address used from 16 Feb 2012 to 06 Aug 2012

Address #8: Level 3 Building 10 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 Mar 2011 to 16 Feb 2012

Contact info
64 27 4768679
05 Feb 2019 Phone
rob@aoal.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 680
Director Van Dorsten, Robert Perry Parakai
Auckland
0830
New Zealand
Shares Allocation #2 Number of Shares: 320
Director Van Dorsten, Adele Marie Parakai
Auckland
0830
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alphaomega Group Limited
Shareholder NZBN: 9429034302620
Company Number: 1768765
Entity Alphaomega Group Limited
Shareholder NZBN: 9429034302620
Company Number: 1768765
Directors

Robert Perry Van Dorsten - Director

Appointment date: 30 Mar 2011

Address: Helensville, Helensville, 0800 New Zealand

Address used since 23 May 2017

Address: Parakai, Auckland, 0830 New Zealand

Address used since 14 Jul 2018


Adele Marie Van Dorsten - Director

Appointment date: 19 Jul 2012

Address: Helensville, Helensville, 0800 New Zealand

Address used since 23 May 2017

Address: Parakai, Auckland, 0830 New Zealand

Address used since 14 Jul 2018

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