Aral Consulting Limited, a removed company, was incorporated on 07 May 2007. 9429033409436 is the NZBN it was issued. "Systems analysis service" (ANZSIC M700060) is how the company has been categorised. The company has been managed by 2 directors: Lisa Jane Abernethy - an active director whose contract began on 07 May 2007,
Graeme Scott Abernethy - an active director whose contract began on 07 May 2007.
Updated on 18 Nov 2023, the BizDb database contains detailed information about 1 address: 47 Bremner St, Fairfield, Dunedin, 9018 (type: registered, physical).
Aral Consulting Limited had been using 292 Kenmure Road, Kenmure, Dunedin as their registered address up until 25 Aug 2021.
Other names for the company, as we managed to find at BizDb, included: from 07 May 2007 to 14 Sep 2011 they were called Aral Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).
Principal place of activity
47 Bremner St, Fairfield, Dunedin, 9018 New Zealand
Previous addresses
Address #1: 292 Kenmure Road, Kenmure, Dunedin, 9011 New Zealand
Registered & physical address used from 14 Aug 2020 to 25 Aug 2021
Address #2: 65 Farquharson Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 12 Aug 2014 to 14 Aug 2020
Address #3: 1331 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 18 Sep 2013 to 12 Aug 2014
Address #4: 356 Gelling Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 28 Oct 2011 to 18 Sep 2013
Address #5: 356 Gelling Road, Rd 3, Papakura, 2583 New Zealand
Registered & physical address used from 22 Sep 2011 to 28 Oct 2011
Address #6: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Sep 2011 to 22 Sep 2011
Address #7: C/-ascent Business Directions, 7-9 Mccoll Street, Auckland New Zealand
Registered address used from 07 May 2007 to 14 Sep 2011
Address #8: 14 Trovare Place, Golflands, Howick New Zealand
Physical address used from 07 May 2007 to 22 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Abernethy, Graeme Scott |
Fairfield Dunedin 9018 New Zealand |
07 May 2007 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Abernethy, Lisa Jane |
Fairfield Dunedin 9018 New Zealand |
07 May 2007 - |
Lisa Jane Abernethy - Director
Appointment date: 07 May 2007
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 17 Aug 2021
Address: Dunedin, 9011 New Zealand
Address used since 06 Aug 2020
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 12 Aug 2014
Graeme Scott Abernethy - Director
Appointment date: 07 May 2007
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 17 Aug 2021
Address: Dunedin, 9011 New Zealand
Address used since 06 Aug 2020
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 12 Aug 2014
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