General information
Ab Consultancy Limited
Type: NZ Limited Company (Ltd)9429033180601
New Zealand Business Number
1977264
Company Number
Registered
Company Status
Ab Consultancy Limited (issued a business number of 9429033180601) was started on 16 Aug 2007. 3 addresses are in use by the company: Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (type: registered, physical). Level 2, Bradleys Building, 19-23 Rees Street, Queenstown had been their physical address, up to 16 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Beale, Anthony Noel (a director) located at Lake Hayes Estate, Queenstown postcode 9304. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 | Other (Address For Share Register) | 23 Jul 2015 |
| Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 | Registered & physical & service | 16 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Noel Beale
Lake Hayes Estate, Queenstown, 9304
Address used since 16 Aug 2007
Kaukapakapa, Auckland, 0873
Address used since 08 Jul 2019 |
Director | 16 Aug 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bradleys Building, 19-23 Rees Street, Queenstown, 9300 | Physical & registered | 31 Jul 2015 - 16 Jul 2019 |
| Level One, 50 Stanley Street, Queenstown, 9300 | Registered & physical | 05 Sep 2013 - 31 Jul 2015 |
| C/- Preston Russell Law, 50 Stanley Street, Queenstown, 9300 | Physical & registered | 27 Sep 2011 - 05 Sep 2013 |
| C/- Preston Russell Law, 5 Athol Street, Queenstown, 9300 | Registered & physical | 14 Jul 2010 - 27 Sep 2011 |
| C/-preston Russell Law, Cnr Gorge & Robins Roads, Queenstown | Registered & physical | 05 Aug 2009 - 14 Jul 2010 |
| C/-hm Associates -property & Business, The Junction Bldg, Cnr Robins & Gorge, Roads, Queenstown 9300 | Registered & physical | 16 Aug 2007 - 05 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Anthony Noel Director |
Lake Hayes Estate Queenstown 9304 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
16 Aug 2007 - 28 Aug 2013 | |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Company Number: 1128561 Entity |
16 Aug 2007 - 28 Aug 2013 |
Location
Companies nearby
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Mawhinney & Co Limited Level 2 Bradleys Building |
|
Freedom Financial Services Pty Ltd Bradleys Building |
|
Falcon South Limited Russell Mawhinney Pr Law |
|
Surreal Bar Limited 7 Rees Street |
|
Mouton-manger Limited Cow Restaurant |
|
Warner NZ Investments Lp Cavell Leitch |