Anglesea Consulting Limited, a registered company, was started on 17 Sep 2014. 9429041377901 is the NZ business identifier it was issued. "Bookkeeping service" (business classification M693240) is how the company is categorised. This company has been run by 1 director, named Graeme Robert Edwards - an active director whose contract started on 17 Sep 2014.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 28 Matheson Bay Road, Leigh, Warkworth, 0985 (category: physical, service).
Anglesea Consulting Limited had been using 28 Matheson Bay Road, Rd 5, Warkworth as their physical address up to 30 Mar 2022.
Old names for this company, as we identified at BizDb, included: from 21 Aug 2014 to 19 Sep 2014 they were named Anglesea Agriculture Limited.
A total of 3500 shares are issued to 2 shareholders (2 groups). The first group includes 1750 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1750 shares (50 per cent).
Previous addresses
Address #1: 28 Matheson Bay Road, Rd 5, Warkworth, 0947 New Zealand
Physical address used from 19 Oct 2015 to 30 Mar 2022
Address #2: 28 Matheson Bay Road, Rd 5, Warkworth, 0947 New Zealand
Registered address used from 19 Oct 2015 to 13 Mar 2017
Address #3: 28 Matheson Bay Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 17 Sep 2014 to 19 Oct 2015
Basic Financial info
Total number of Shares: 3500
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1750 | |||
| Director | Edwards, Graeme Robert |
Rd 5 Warkworth 0985 New Zealand |
17 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1750 | |||
| Individual | Edwards, Carol Anne |
Rd 5 Warkworth 0985 New Zealand |
17 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsey, Graeme Brent |
Baylys Beach 0377 New Zealand |
17 Sep 2014 - 11 Jan 2024 |
| Individual | Ramsey, Graeme Brent |
Baylys Beach 0377 New Zealand |
17 Sep 2014 - 11 Jan 2024 |
Graeme Robert Edwards - Director
Appointment date: 17 Sep 2014
Address: Warkworth, 0985 New Zealand
Address used since 22 Mar 2022
Address: Leigh, 0947 New Zealand
Address used since 09 Oct 2015
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