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A & S Professional Consultants Limited

Type: NZ Limited Company (Ltd)
9429032237085
NZBN
2246460
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Service & physical address used since 20 Dec 2013
57 Helvetia Drive
Browns Bay
Auckland 0630
New Zealand
Registered address used since 13 Oct 2022

A & S Professional Consultants Limited was incorporated on 18 May 2009 and issued an NZBN of 9429032237085. The registered LTD company has been supervised by 2 directors: Andrew Barrable - an active director whose contract started on 18 May 2009,
Sally Louise Barrable - an active director whose contract started on 18 May 2009.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 57 Helvetia Drive, Browns Bay, Auckland, 0630 (types include: registered, physical).
Up to 13 Oct 2022, A & S Professional Consultants Limited had been using 106A Bush Road, North Harbour as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barrable, Sally Louise (an individual) located at Browns Bay, Auckland 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barrable, Andrew - located at Browns Bay, Auckland 0630. A & S Professional Consultants Limited is categorised as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 13 Oct 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Physical & registered address used from 31 May 2010 to 20 Dec 2013

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 0632

Registered & physical address used from 18 May 2009 to 31 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Barrable, Sally Louise Browns Bay
Auckland 0630

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barrable, Andrew Browns Bay
Auckland 0630

New Zealand
Directors

Andrew Barrable - Director

Appointment date: 18 May 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2015


Sally Louise Barrable - Director

Appointment date: 18 May 2009

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Oct 2015

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