Consol Alliance Limited (issued an NZ business number of 9429030472068) was incorporated on 26 Oct 2012. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 22 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burnard International Limited (an entity) located at Auckland Airport, Manukau postcode 2022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Consol Alliance Limited. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Gregory John Hoffman
Herne Bay, Auckland, 1011
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Hamish Deans Milne
St Heliers, Auckland, 1071
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
Mitsuko Takahashi
Auckland Central, Auckland, 1010
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 03 Mar 2014 |
Previous address | Type | Period |
---|---|---|
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2013 - 22 Feb 2017 |
Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 26 Oct 2012 - 25 Nov 2013 |
Shareholder Name | Address | Period |
---|---|---|
Burnard International Limited Shareholder NZBN: 9429039849540 Entity (NZ Limited Company) |
Auckland Airport Manukau 2022 |
02 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitsuko Takahashi Director |
Auckland Central Auckland 1010 |
26 Oct 2012 - 02 Apr 2014 |
Takahashi, Mitsuko Individual |
Auckland Central Auckland 1010 |
26 Oct 2012 - 02 Apr 2014 |
Effective Date | 21 Jul 1991 |
Name | Burnard International Limited |
Type | Ltd |
Ultimate Holding Company Number | 271542 |
Country of origin | NZ |
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