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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Fenton, Annette Carolyn |
Greenhithe Auckland 0632 New Zealand |
30 May 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fenton, Shane Michael |
Greenhithe Auckland 0632 New Zealand |
17 Sep 2009 - |
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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