Analytical Consumables Limited, a registered company, was registered on 09 Dec 2009. 9429031737326 is the NZBN it was issued. The company has been run by 4 directors: Julie Cynthia Hermans - an active director whose contract started on 09 Dec 2009,
Peter Henricus Geradus Hermans - an active director whose contract started on 09 Dec 2009,
Julie Cynthia Henderson - an active director whose contract started on 09 Dec 2009,
Wayne Stewart Sprosen - an inactive director whose contract started on 09 Dec 2009 and was terminated on 07 Feb 2023.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 37A Braemar Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Analytical Consumables Limited had been using 37A Braemar Road, Rothesay Bay, North Shore City 0630 as their registered address up to 28 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 37a Braemar Road, Rothesay Bay, North Shore City 0630 New Zealand
Registered & physical address used from 09 Dec 2009 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hermans, Julie Cynthia |
Rothesay Bay Auckland 0630 New Zealand |
09 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hermans, Peter Henricus Geradus |
Rothesay Bay Auckland 0630 New Zealand |
09 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Julie Cynthia |
Rothesay Bay Auckland 0630 New Zealand |
09 Dec 2009 - 09 Feb 2023 |
| Individual | Sprosen, Wayne Stewart |
Mount Victoria Wellington 6011 New Zealand |
09 Dec 2009 - 09 Feb 2023 |
Julie Cynthia Hermans - Director
Appointment date: 09 Dec 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 May 2013
Peter Henricus Geradus Hermans - Director
Appointment date: 09 Dec 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 May 2013
Julie Cynthia Henderson - Director
Appointment date: 09 Dec 2009
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 May 2013
Wayne Stewart Sprosen - Director (Inactive)
Appointment date: 09 Dec 2009
Termination date: 07 Feb 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 May 2017
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