Albany Consulting Limited, a registered company, was registered on 15 Apr 2003. 9429036021970 is the number it was issued. This company has been run by 3 directors: Karen Reid - an active director whose contract began on 15 Apr 2003,
Gregory Michael Akehurst - an active director whose contract began on 07 Oct 2003,
Tanya Suzanne Drummond - an inactive director whose contract began on 15 Apr 2003 and was terminated on 15 Apr 2003.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 203 Wright Road, Rd 4, Dairy Flat, 0794 (registered address),
203 Wright Road, Rd 4, Dairy Flat, 0794 (physical address),
203 Wright Road, Rd 4, Dairy Flat, 0794 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Albany Consulting Limited had been using 203 Wright Road, Albany, Auckland as their physical address until 27 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address #1: 203 Wright Road, Albany, Auckland New Zealand
Physical & registered address used from 15 Apr 2003 to 27 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reid, Karen |
Rd 4 Dairy Flat 0794 New Zealand |
16 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Karen Reid And Gregory Akehurst As Trustees |
Rd 4 Dairy Flat 0794 New Zealand |
16 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
15 Apr 2003 - 16 Nov 2004 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
15 Apr 2003 - 16 Nov 2004 |
Karen Reid - Director
Appointment date: 15 Apr 2003
Address: Albany, Auckland, 0794 New Zealand
Address used since 15 Apr 2003
Gregory Michael Akehurst - Director
Appointment date: 07 Oct 2003
Address: Albany, Auckland, 0794 New Zealand
Address used since 07 Oct 2003
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 15 Apr 2003
Termination date: 15 Apr 2003
Address: Rolleston, Christchurch,
Address used since 15 Apr 2003
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