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Generation 5 Aht Consulting Limited

Type: NZ Limited Company (Ltd)
9429036570805
NZBN
1197935
Company Number
Registered
Company Status
083070447
GST Number
Current address
29 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & service address used since 09 Jun 2011
29 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Registered address used since 09 Jun 2015
29 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Office address used since 29 May 2019

Generation 5 Aht Consulting Limited, a registered company, was started on 04 Apr 2002. 9429036570805 is the number it was issued. The company has been supervised by 4 directors: Alastair Turner - an active director whose contract began on 01 Jun 2008,
Vadim Valev - an inactive director whose contract began on 01 Mar 2003 and was terminated on 08 May 2009,
Alastair Turner - an inactive director whose contract began on 04 Apr 2002 and was terminated on 20 Mar 2003,
Elena Tsarik - an inactive director whose contract began on 20 Sep 2002 and was terminated on 01 Mar 2003.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 29 Clemow Drive, Mount Wellington, Auckland, 1060 (types include: office, registered).
Generation 5 Aht Consulting Limited had been using 10 Piccadilly Place, Kohimarama, Auckland as their registered address until 09 Jun 2015.
Previous aliases used by this company, as we identified at BizDb, included: from 04 Apr 2002 to 29 Jul 2002 they were named Alastair Turner Limited.
One entity controls all company shares (exactly 100 shares) - Turner, Alastair - located at 1060, Mount Wellington, Auckland.

Addresses

Principal place of activity

29 Clemow Drive, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 10 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 08 Jun 2011 to 09 Jun 2015

Address #2: 10 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 07 Jun 2011 to 08 Jun 2011

Address #3: 10 Piccadilly Place, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 07 Jun 2011 to 09 Jun 2011

Address #4: 8 Dilworth Tce, Parnell New Zealand

Registered & physical address used from 23 Apr 2010 to 07 Jun 2011

Address #5: 1 Boundary Road, Papakura

Physical & registered address used from 18 Aug 2003 to 23 Apr 2010

Address #6: 3 Koa Street, Meadowbank

Physical address used from 04 Feb 2003 to 18 Aug 2003

Address #7: 4/36 Harwood Street, Mt Wellington, Auckland

Physical address used from 04 Apr 2002 to 04 Feb 2003

Address #8: 4/36 Harwood Street, Mt Wellington, Auckland

Registered address used from 04 Apr 2002 to 18 Aug 2003

Contact info
64 21 394680
29 May 2019 Phone
mrsnz2013@gmail.com
29 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Turner, Alastair Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Elena Mount Wellington
Auckland
1060
New Zealand
Individual Turner, Ekaterina Mount Wellington
Auckland
1060
New Zealand
Individual Turner, Alastair Papakura
Directors

Alastair Turner - Director

Appointment date: 01 Jun 2008

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2015


Vadim Valev - Director (Inactive)

Appointment date: 01 Mar 2003

Termination date: 08 May 2009

Address: Ellerslie,

Address used since 01 Mar 2003


Alastair Turner - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 20 Mar 2003

Address: Mt Wellington, Auckland,

Address used since 04 Apr 2002


Elena Tsarik - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 01 Mar 2003

Address: Meadowbank,

Address used since 20 Sep 2002

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