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Alma Consulting Limited

Type: NZ Limited Company (Ltd)
9429033661506
NZBN
1900639
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
159b Long Drive
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2017
159b Long Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 20 Feb 2017
159b Long Drive
St Heliers
Auckland 1071
New Zealand
Office address used since 24 Feb 2021

Alma Consulting Limited, a registered company, was started on 17 Jan 2007. 9429033661506 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been supervised by 2 directors: Alison Sarginson - an active director whose contract began on 17 Jan 2007,
Mark Andrew Heslop - an active director whose contract began on 17 Jan 2007.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 159B Long Drive, St Heliers, Auckland, 1071 (type: office, registered).
Alma Consulting Limited had been using Level 12, 17 Albert Street, Auckland as their physical address until 20 Feb 2017.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

159b Long Drive, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 23 Feb 2016 to 20 Feb 2017

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 27 Jan 2010 to 23 Feb 2016

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 23 Jan 2008 to 27 Jan 2010

Address #4: Bds Chartered Accountants, Lvl 3a 17 Albert Street, Auckland

Physical & registered address used from 09 Feb 2007 to 23 Jan 2008

Address #5: 16 Mcarthur Avenue, St Heliers, Auckland

Physical & registered address used from 17 Jan 2007 to 09 Feb 2007

Contact info
64 9 5852204
10 Feb 2019 Phone
alison@almaconsulting.co.nz
10 Feb 2019 Email
www.almaconsulting.co.nz
10 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sarginson, Alison St Heliers
Auckland

New Zealand
Individual Heslop, Mark Andrew St Heliers
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sarginson, Alison St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heslop, Mark Andrew St Heliers
Auckland

New Zealand
Directors

Alison Sarginson - Director

Appointment date: 17 Jan 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Jan 2010


Mark Andrew Heslop - Director

Appointment date: 17 Jan 2007

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 20 Jan 2010

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