Alan Groves Consultancy Limited, a registered company, was registered on 19 May 2004. 9429035378099 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been supervised by 2 directors: Felicity Kay De Malmanche - an active director whose contract started on 19 May 2004,
Alan Groves - an active director whose contract started on 19 May 2004.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Sydney Crescent, Raumati South, Paraparaumu, 5032 (type: postal, office).
Alan Groves Consultancy Limited had been using 44 Ihakara Street, Paraparaumu as their physical address until 23 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Sydney Crescent, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 15 Oct 2012 to 23 Dec 2015
Address #2: Finman Services (paraparaumu) Limited, 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 31 Oct 2011 to 15 Oct 2012
Address #3: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Registered address used from 30 May 2007 to 31 Oct 2011
Address #4: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand
Physical address used from 30 May 2007 to 15 Oct 2012
Address #5: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Registered & physical address used from 19 May 2004 to 30 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | De'malmache, Felicity Kay |
Raumati South Paraparaumu 5032 New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Groves, Alan |
Raumati South Paraparaumu 5032 New Zealand |
19 May 2004 - |
Felicity Kay De Malmanche - Director
Appointment date: 19 May 2004
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2015
Alan Groves - Director
Appointment date: 19 May 2004
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2015
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