General information

Asbestos Environmental Consultants Limited

Type: NZ Limited Company (Ltd)
9429042160748
New Zealand Business Number
5878815
Company Number
Registered
Company Status
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description

Asbestos Environmental Consultants Limited (NZBN 9429042160748) was incorporated on 29 Jan 2016. 3 addresses are in use by the company: 8 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (type: office, registered). Unit 11, 1 Alice Avenue, Orewa, Orewa had been their physical address, up to 07 Jul 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Raw, Kevin (a director) located at Rd 1, Ruakaka postcode 0171. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 950 shares); it includes
Bower, Ritchie (a director) - located at Gulf Harbour, Whangaparaoa. "Workplace health and safety consultancy service" (business classification M696260) is the classification the ABS issued to Asbestos Environmental Consultants Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
8 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 Office unknown
Level 1, 72 Grafton Road, Grafton, Auckland, 0931 Registered & physical & service 07 Jul 2020
Contact info
64 9 4245767
Phone (Phone)
sam@asbestosnz.com
Email
www.asbestosnz.com
Website
Directors
Name and Address Role Period
Ritchie Bower
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Jul 2020
Red Beach, Red Beach, 0932
Address used since 01 Nov 2016
Rd 4, Kaukapakapa, 0984
Address used since 04 Jul 2018
Director 29 Jan 2016 - current
Kevin Raw
Rd 1, Ruakaka, 0171
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Samantha Martinez
Arkles Bay, Whangaparaoa, 0932
Address used since 29 Jan 2016
Director 29 Jan 2016 - 30 Aug 2016
Addresses
Principal place of activity
8 Mckenzie Avenue , Arkles Bay , Whangaparaoa , 0932
Previous address Type Period
Unit 11, 1 Alice Avenue, Orewa, Orewa, 0931 Physical & registered 18 Jan 2018 - 07 Jul 2020
4b / 12 Tamariki Ave, Orewa, Auckland, 0932 Registered 22 Aug 2017 - 18 Jan 2018
20 Vista Motu, Red Beach, Auckland, 0932 Physical 22 Nov 2016 - 18 Jan 2018
4b / 12 Tamariki Ave, Orewa, Auckland, 0932 Physical 21 Nov 2016 - 22 Nov 2016
4b / 12 Tamariki Ave, Orewa, Auckland, 0932 Registered 21 Nov 2016 - 22 Aug 2017
8 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 Registered & physical 29 Jan 2016 - 21 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Raw, Kevin
Director
Rd 1
Ruakaka
0171
02 Mar 2023 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Bower, Ritchie
Director
Gulf Harbour
Whangaparaoa
0930
29 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Samantha Martinez
Director
Arkles Bay
Whangaparaoa
0932
29 Jan 2016 - 14 Aug 2017
Martinez, Samantha
Individual
Arkles Bay
Whangaparaoa
0932
29 Jan 2016 - 14 Aug 2017
Location
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