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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Bosson, Bryce Henry |
Welbourn New Plymouth 4312 New Zealand |
13 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bosson, Joanna Claire |
Welbourn New Plymouth 4312 New Zealand |
12 May 2014 - |
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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