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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Campbell, Deborah Anne |
Bucklands Beach Auckland 2012 New Zealand |
27 May 2005 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Allan, David |
Bucklands Beach Auckland 2012 New Zealand |
27 May 2005 - |
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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