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A & S Consultants International Limited

Type: NZ Limited Company (Ltd)
9429039104342
NZBN
507916
Company Number
Registered
Company Status
56617728
GST Number
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
12 Pioneer Street
First Floor Tulloch House
Henderson
Other address (Address for Records) used since 15 Jun 2009
P O Box 21 761
Henderson
Auckland 0650
New Zealand
Postal address used since 21 Jun 2019
Level 2 Bdo House
116 Harris Road
East Tamaki 2140
New Zealand
Other (Address for Records) & records address (Address for Records) used since 30 Apr 2020

A & S Consultants International Limited, a registered company, was registered on 30 May 1991. 9429039104342 is the business number it was issued. "Employment placement service (candidates and contractors)" (business classification N721130) is how the company was classified. The company has been supervised by 4 directors: Annette Carolyn Fenton - an active director whose contract started on 30 May 1991,
Shane Michael Fenton - an active director whose contract started on 30 May 1991,
Sofiyan Yahya - an inactive director whose contract started on 16 Oct 1992 and was terminated on 08 Jun 2000,
Kenneth Rodney Peel Dugdale - an inactive director whose contract started on 16 Oct 1992 and was terminated on 01 Oct 1994.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 6 addresses this company uses, specifically: Level 2 Bdo House, 116 Harris Road, East Tamaki, 2140 (postal address),
116 Harris Road, East Tamaki, Auckland, 2013 (office address),
116 Harris Road, East Tamaki, Auckland, 2013 (delivery address),
Level 2 Bdo House, 116 Harris Road, East Tamaki, 2140 (physical address) among others.
A & S Consultants International Limited had been using 12 Pioneer Street, First Floor Tulloch House, Henderson as their registered address up until 08 May 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Other active addresses

Address #4: Level 2 Bdo House, 116 Harris Road, East Tamaki, 2140 New Zealand

Physical & registered & service address used from 08 May 2020

Address #5: 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 15 Jun 2020

Address #6: Level 2 Bdo House, 116 Harris Road, East Tamaki, 2140 New Zealand

Postal address used from 19 Jun 2023

Principal place of activity

116 Harris Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 12 Pioneer Street, First Floor Tulloch House, Henderson New Zealand

Registered address used from 22 Jun 2009 to 08 May 2020

Address #2: 15 Edsel Street, Henderson, Auckland

Registered address used from 26 Jun 2003 to 22 Jun 2009

Address #3: Level 8 Westpac Trust Tower, 120 Albert Street, Auckland New Zealand

Physical address used from 26 Jun 2003 to 08 May 2020

Address #4: 10 Montel Avenue, Henderson, Auckland

Registered address used from 09 Jun 2000 to 26 Jun 2003

Address #5: 12 Pioneer Street, Henderson, Auckland

Physical address used from 09 Jun 2000 to 26 Jun 2003

Address #6: 10 Montel Avenue, Henderson, Auckland

Physical address used from 09 Jun 2000 to 09 Jun 2000

Address #7: C/- Chapman And Beer, 8 Montel Avenue, Henderson, Auckland

Registered address used from 30 Jun 1995 to 09 Jun 2000

Contact info
64 09 8374220
21 Jun 2019 Phone
shane@asconsultants.co.nz
15 Jun 2020 nzbn-reserved-invoice-email-address-purpose
office@asconsultants.co.nz
21 Jun 2019 Email
www.asconsultants.co.nz
21 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Fenton, Annette Carolyn Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fenton, Shane Michael Greenhithe
Auckland
0632
New Zealand
Directors

Annette Carolyn Fenton - Director

Appointment date: 30 May 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Dec 2012


Shane Michael Fenton - Director

Appointment date: 30 May 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Dec 2012


Sofiyan Yahya - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 08 Jun 2000

Address: Selanger, Malaysia,

Address used since 16 Oct 1992


Kenneth Rodney Peel Dugdale - Director (Inactive)

Appointment date: 16 Oct 1992

Termination date: 01 Oct 1994

Address: Hatfield Beach,

Address used since 16 Oct 1992

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