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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 680 | |||
Director | Van Dorsten, Robert Perry |
Parakai Auckland 0830 New Zealand |
02 Feb 2015 - |
Shares Allocation #2 Number of Shares: 320 | |||
Director | Van Dorsten, Adele Marie |
Parakai Auckland 0830 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alphaomega Group Limited Shareholder NZBN: 9429034302620 Company Number: 1768765 |
30 Mar 2011 - 02 Feb 2015 | |
Entity | Alphaomega Group Limited Shareholder NZBN: 9429034302620 Company Number: 1768765 |
30 Mar 2011 - 02 Feb 2015 |
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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