General information

Analytical Consumables Limited

Type: NZ Limited Company (Ltd)
9429031737326
New Zealand Business Number
2373375
Company Number
Registered
Company Status

Analytical Consumables Limited (issued an NZ business number of 9429031737326) was incorporated on 09 Dec 2009. 2 addresses are currently in use by the company: 37A Braemar Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 37A Braemar Road, Rothesay Bay, North Shore City 0630 had been their registered address, up until 28 May 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hermans, Julie Cynthia (a director) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hermans, Peter Henricus Geradus (an individual) - located at Rothesay Bay, Auckland. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
37a Braemar Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 28 May 2015
Directors
Name and Address Role Period
Julie Cynthia Hermans
Rothesay Bay, Auckland, 0630
Address used since 17 May 2013
Director 09 Dec 2009 - current
Peter Henricus Geradus Hermans
Rothesay Bay, Auckland, 0630
Address used since 17 May 2013
Director 09 Dec 2009 - current
Julie Cynthia Henderson
Rothesay Bay, Auckland, 0630
Address used since 17 May 2013
Director 09 Dec 2009 - current
Wayne Stewart Sprosen
Mount Victoria, Wellington, 6011
Address used since 29 May 2017
Director 09 Dec 2009 - 07 Feb 2023
Addresses
Previous address Type Period
37a Braemar Road, Rothesay Bay, North Shore City 0630 Registered & physical 09 Dec 2009 - 28 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hermans, Julie Cynthia
Director
Rothesay Bay
Auckland
0630
09 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hermans, Peter Henricus Geradus
Individual
Rothesay Bay
Auckland
0630
09 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Julie Cynthia
Individual
Rothesay Bay
Auckland
0630
09 Dec 2009 - 09 Feb 2023
Sprosen, Wayne Stewart
Individual
Mount Victoria
Wellington
6011
09 Dec 2009 - 09 Feb 2023
Location
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