General information
Albany Consulting Limited
Type: NZ Limited Company (Ltd)9429036021970
New Zealand Business Number
1294031
Company Number
Registered
Company Status
Albany Consulting Limited (NZBN 9429036021970) was registered on 15 Apr 2003. 4 addresses are in use by the company: 203 Wright Road, Rd 4, Dairy Flat, 0794 (type: registered, physical). 203 Wright Road, Albany, Auckland had been their physical address, up to 27 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Reid, Karen (an individual) located at Rd 4, Dairy Flat postcode 0794. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Karen Reid and Gregory Akehurst As Trustees (an other) - located at Rd 4, Dairy Flat. Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 02 Nov 2005 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
| 203 Wright Road, Rd 4, Dairy Flat, 0794 | Registered & physical & service | 27 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Reid
Albany, Auckland, 0794
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - current |
|
Gregory Michael Akehurst
Albany, Auckland, 0794
Address used since 07 Oct 2003 |
Director | 07 Oct 2003 - current |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Apr 2003 |
Director | 15 Apr 2003 - 15 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 203 Wright Road, Albany, Auckland | Physical & registered | 15 Apr 2003 - 27 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Karen Individual |
Rd 4 Dairy Flat 0794 |
16 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Reid And Gregory Akehurst As Trustees Other (Other) |
Rd 4 Dairy Flat 0794 |
16 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
15 Apr 2003 - 16 Nov 2004 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
15 Apr 2003 - 16 Nov 2004 |
Location
Companies nearby
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Cleanfin Limited 174c Wright Road |
|
Mgdesign Limited 249e Wright Road |
|
World Class Tourism Limited 197 Wright Road |
|
Ascent Motorsport Limited 193 Wright Road |
|
Lucas Trading Company Limited 155 Wright Road |
|
Onja 155 Wright Road |