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Allendale Consulting Limited

Type: NZ Limited Company (Ltd)
9429038070006
NZBN
861042
Company Number
Registered
Company Status
Current address
80 Peary Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 25 Feb 2021

Allendale Consulting Limited, a registered company, was registered on 23 Jun 1997. 9429038070006 is the NZBN it was issued. The company has been run by 1 director, named Sydney Victor Beguely - an active director whose contract began on 23 Jun 1997.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 80 Peary Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Allendale Consulting Limited had been using 3 Balmer Lane, Mount Eden, Auckland as their physical address up to 25 Feb 2021.
Former names for this company, as we found at BizDb, included: from 23 Jun 1997 to 30 Jan 2016 they were called Allendale Business Consultants Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Beguely, Alison Mary (an individual) located at Mount Eden, Auckland postcode 1024,
Beguely, Sydney Victor (an individual) located at Mount Eden, Auckland postcode 1024.

Addresses

Principal place of activity

80 Peary, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address: 3 Balmer Lane, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 02 Mar 2020 to 25 Feb 2021

Address: 19 Henley Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 01 Mar 2002 to 02 Mar 2020

Address: 48 Frederick Street, Hillsborough, Auckland

Registered address used from 11 Jun 2001 to 11 Jun 2001

Address: 19 Henley Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 11 Jun 2001 to 02 Mar 2020

Address: C/-o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: 48 Frederick St, Hillsborough, Auckland

Registered address used from 07 Mar 2001 to 11 Jun 2001

Address: 48 Frederick Street, Hillsborough, Auckland

Physical address used from 07 Mar 2001 to 01 Mar 2002

Address: 208 St Andrews Road, Epsom, Auckland

Registered address used from 20 Feb 2001 to 07 Mar 2001

Address: 208 St Andrews Road, Epsom, Auckland

Physical address used from 13 May 2000 to 07 Mar 2001

Address: 208 St Andrews Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 20 Feb 2001

Contact info
64 21 687737
Phone
syd@allendale.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Beguely, Alison Mary Mount Eden
Auckland
1024
New Zealand
Individual Beguely, Sydney Victor Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Sydney Victor Beguely - Director

Appointment date: 23 Jun 1997

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Feb 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Feb 2010

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