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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Beguely, Alison Mary |
Mount Eden Auckland 1024 New Zealand |
23 Jun 1997 - |
Individual | Beguely, Sydney Victor |
Mount Eden Auckland 1024 New Zealand |
23 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Feb 2004 - 22 Feb 2015 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
22 Feb 2004 - 22 Feb 2015 |
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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