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Asbestos Consultants (2014) Limited

Type: NZ Limited Company (Ltd)
9429038800092
NZBN
603028
Company Number
Registered
Company Status
Current address
Unit 3, 77 Williams Street
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 24 Aug 2018


Asbestos Consultants (2014) Limited was launched on 31 Aug 1993 and issued a New Zealand Business Number of 9429038800092. The registered LTD company has been run by 4 directors: Terrence Mcsweeney - an active director whose contract began on 20 Aug 1995,
Wendy Mcsweeney - an active director whose contract began on 20 Aug 1995,
Valma Mitchell - an inactive director whose contract began on 31 Aug 1993 and was terminated on 20 Aug 1995,
Russell Neville Mitchell - an inactive director whose contract began on 31 Aug 1993 and was terminated on 20 Aug 1995.
According to BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 (category: registered, physical).
Until 24 Aug 2018, Asbestos Consultants (2014) Limited had been using 14 Kotare Avenue, Rangiora, Rangiora as their physical address.
BizDb identified past names for the company: from 31 Aug 1993 to 25 Jul 2014 they were called New Zealand Insulation Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Mcsweeney, Wendy (an individual) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Mcsweeney, Terence John - located at Rangiora, Rangiora.

Addresses

Previous addresses

Address: 14 Kotare Avenue, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 23 Aug 2017 to 24 Aug 2018

Address: 5 Cork Lane, Rangiora, 7400 New Zealand

Physical & registered address used from 28 Aug 2014 to 23 Aug 2017

Address: 24 Horopito Road, Waikanae, Waikanae, 5036 New Zealand

Physical & registered address used from 28 Sep 2011 to 28 Aug 2014

Address: 24 Horopita Road, Waikanae New Zealand

Registered & physical address used from 19 Oct 2005 to 28 Sep 2011

Address: 128 Pinehaven Road, Silverstream

Physical address used from 19 Mar 1997 to 19 Oct 2005

Address: 5/5 Braemar Road, Castor Bay, Auckland 9

Registered address used from 30 Sep 1995 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 02 Sep 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mcsweeney, Wendy Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mcsweeney, Terence John Rangiora
Rangiora
7400
New Zealand
Directors

Terrence Mcsweeney - Director

Appointment date: 20 Aug 1995

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Aug 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Dec 2015


Wendy Mcsweeney - Director

Appointment date: 20 Aug 1995

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 23 Aug 2018

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Dec 2015


Valma Mitchell - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 20 Aug 1995

Address: Castor Bay, Auckland 9,

Address used since 31 Aug 1993


Russell Neville Mitchell - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 20 Aug 1995

Address: Castor Bay, Auckland 9,

Address used since 31 Aug 1993

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