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Affiliated Business Consultants Publishing Limited

Type: NZ Limited Company (Ltd)
9429039593184
NZBN
349549
Company Number
Registered
Company Status
Current address
Level 2, 68 Beach Road
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Sep 2006

Affiliated Business Consultants Publishing Limited was launched on 07 Apr 1988 and issued a New Zealand Business Number of 9429039593184. The registered LTD company has been supervised by 4 directors: Stephen William Smith - an active director whose contract began on 19 Oct 1988,
Robert Geoffrey Hooker - an inactive director whose contract began on 19 Oct 1988 and was terminated on 31 Mar 1997,
Alan Edward Anderson - an inactive director whose contract began on 19 Oct 1988 and was terminated on 21 Dec 1992,
Christopher Wayne Brown - an inactive director whose contract began on 19 Oct 1988 and was terminated on 21 Dec 1992.
According to BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, registered).
Up until 27 Sep 2006, Affiliated Business Consultants Publishing Limited had been using Level 5, 50 Anzac Avenue, Auckland 1 as their physical address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Smith, Stephen William (an individual) located at Oneroa, Waiheke Island postcode 1081.

Addresses

Previous addresses

Address: Level 5, 50 Anzac Avenue, Auckland 1

Physical address used from 01 Jul 1997 to 27 Sep 2006

Address: 532 Parnell Road, Parnell, Auckland

Registered address used from 01 May 1996 to 27 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Smith, Stephen William Oneroa
Waiheke Island
1081
New Zealand
Directors

Stephen William Smith - Director

Appointment date: 19 Oct 1988

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 03 Sep 2015


Robert Geoffrey Hooker - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 31 Mar 1997

Address: Eden Terrace, Auckland,

Address used since 19 Oct 1988


Alan Edward Anderson - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 21 Dec 1992

Address: Bucklands Beach,

Address used since 19 Oct 1988


Christopher Wayne Brown - Director (Inactive)

Appointment date: 19 Oct 1988

Termination date: 21 Dec 1992

Address: R.d.3, Silverdale,

Address used since 19 Oct 1988

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