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Allyson Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031568821
NZBN
2462228
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
22 Les Fisher Place
Pukekohe
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 01 Oct 2012
22 Les Fisher Place
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered address used since 09 Oct 2012
18a Tainui Street
Welbourn
New Plymouth 4312
New Zealand
Shareregister address used since 01 Nov 2022

Allyson Consultancy Limited, a registered company, was incorporated on 13 May 2010. 9429031568821 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been categorised. The company has been managed by 4 directors: Joanna Claire Bosson - an active director whose contract began on 01 Aug 2018,
Bryce Henry Bosson - an inactive director whose contract began on 01 Feb 2018 and was terminated on 01 Aug 2018,
Errol Bosson - an inactive director whose contract began on 12 Jan 2015 and was terminated on 01 Feb 2018,
Bryce Henry Bosson - an inactive director whose contract began on 13 May 2010 and was terminated on 12 Jan 2015.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 18A Tainui Street, Welbourn, New Plymouth, 4312 (types include: registered, service).
Allyson Consultancy Limited had been using 81 Romana Crescent, Papamoa as their physical address up until 09 Oct 2012.
More names used by the company, as we managed to find at BizDb, included: from 20 Feb 2018 to 02 Aug 2018 they were called Benchmark Air Conditioning Limited, from 13 May 2010 to 20 Feb 2018 they were called Air Doctor Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Other active addresses

Address #4: 18a Tainui Street, Welbourn, New Plymouth, 4312 New Zealand

Registered & service address used from 09 Nov 2022

Principal place of activity

22 Les Fisher Place, Pukekohe, Pukekohe, 2120 New Zealand


Previous address

Address #1: 81 Romana Crescent, Papamoa New Zealand

Physical & registered address used from 13 May 2010 to 09 Oct 2012

Contact info
64 274 163730
Phone
jogalley@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Bosson, Bryce Henry Welbourn
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bosson, Joanna Claire Welbourn
New Plymouth
4312
New Zealand
Directors

Joanna Claire Bosson - Director

Appointment date: 01 Aug 2018

Address: Welbourn, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2018


Bryce Henry Bosson - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 01 Aug 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Feb 2018


Errol Bosson - Director (Inactive)

Appointment date: 12 Jan 2015

Termination date: 01 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jan 2015


Bryce Henry Bosson - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 12 Jan 2015

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Oct 2012

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