All Consulting Nz Limited (issued a business number of 9429031749008) was launched on 27 Nov 2009. 2 addresses are in use by the company: 61 Hillcrest Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 19 Gravatt Road, Papamoa had been their physical address, until 23 Feb 2017. All Consulting Nz Limited used other names, namely: Value Brands Limited from 15 Aug 2014 to 12 Dec 2017, Abert Luke Limited (27 Nov 2009 to 15 Aug 2014). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26 shares (26 per cent of shares), namely:
Luke, Lori Abert (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Sharp Tudhope Trustee Services No 25 Limited (an entity) - located at Tauranga, Tauranga,
Luke, Lori Abert (an individual) - located at Otumoetai, Tauranga,
Luke, Michael Dean Abert (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Luke, Michael Dean Abert, located at Otumoetai, Tauranga (an individual). The Businesscheck information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
61 Hillcrest Road, Otumoetai, Tauranga, 3110 | Service & physical | 23 Feb 2017 |
61 Hillcrest Road, Otumoetai, Tauranga, 3110 | Registered | 24 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
Lori Abert Luke
Otumoetai, Tauranga, 3110
Address used since 11 Feb 2012 |
Director | 27 Nov 2009 - current |
Michael Dean Abert Luke
Otumoetai, Tauranga, 3110
Address used since 11 Feb 2012 |
Director | 27 Nov 2009 - current |
Previous address | Type | Period |
---|---|---|
19 Gravatt Road, Papamoa, 3118 | Physical | 06 Oct 2016 - 23 Feb 2017 |
29 Commerce Lane, Te Puke, Te Puke, 3119 | Registered | 06 Oct 2016 - 24 Jan 2019 |
42 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 16 Feb 2015 - 06 Oct 2016 |
61 Hillcrest Road, Otumoetai, Tauranga, 3110 | Registered & physical | 20 Feb 2012 - 16 Feb 2015 |
13 Fourth Ave, Tauranga 3110 | Registered & physical | 27 Nov 2009 - 20 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Luke, Lori Abert Individual |
Otumoetai Tauranga 3110 |
09 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp Tudhope Trustee Services No 25 Limited Shareholder NZBN: 9429032476644 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Feb 2010 - current |
Luke, Lori Abert Individual |
Otumoetai Tauranga 3110 |
09 Feb 2010 - current |
Luke, Michael Dean Abert Individual |
Otumoetai Tauranga 3110 |
27 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Luke, Michael Dean Abert Individual |
Otumoetai Tauranga 3110 |
27 Nov 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Eunice Patricia Individual |
Te Puke Te Puke 3119 |
27 Mar 2013 - 03 May 2016 |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
27 Mar 2013 - 03 Feb 2015 | |
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
03 Feb 2015 - 03 May 2016 | |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
27 Mar 2013 - 03 Feb 2015 | |
Yrw Trustees Limited Shareholder NZBN: 9429038154478 Company Number: 843991 Entity |
03 Feb 2015 - 03 May 2016 | |
Williams, Glenn Victor Individual |
Te Puke Te Puke 3119 |
27 Mar 2013 - 03 May 2016 |
The Tuhourangi Tribal Trust Of Te Arawa 10 King Street |
|
Te Hunga Manaaki O Te Puke 10 King Street |
|
Russell Corfield Refrigeration And Electrical Limited 17 King Street |
|
West Co 2000 Limited 6 Jellicoe Street |
|
At Twentyeight Jellicoe Limited 28 Jellicoe Street |
|
Natural Pet Remedies Store Limited 28 Jellicoe Street |