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Allan Consulting Limited

Type: NZ Limited Company (Ltd)
9429034778654
NZBN
1631808
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 23 Aug 2017
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 21 Aug 2018

Allan Consulting Limited, a registered company, was registered on 27 May 2005. 9429034778654 is the NZBN it was issued. This company has been supervised by 2 directors: David Allan - an active director whose contract started on 27 May 2005,
Deborah Anne Campbell - an active director whose contract started on 27 May 2005.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Allan Consulting Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address until 23 Aug 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 200 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 15 Sep 2016 to 23 Aug 2017

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 15 Sep 2016 to 21 Aug 2018

Address #3: 1/28 Uxbridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 07 Oct 2013 to 15 Sep 2016

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 21 Mar 2013 to 07 Oct 2013

Address #5: C/o Cooke Associates, 1/11a Litten Rd, Howick New Zealand

Registered & physical address used from 27 May 2005 to 21 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Campbell, Deborah Anne Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Allan, David Bucklands Beach
Auckland
2012
New Zealand
Directors

David Allan - Director

Appointment date: 27 May 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Sep 2016


Deborah Anne Campbell - Director

Appointment date: 27 May 2005

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Sep 2016

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