Allan Consulting Limited
Type: NZ Limited Company (Ltd)Allan Consulting Limited (NZBN 9429034778654) was started on 27 May 2005. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 23 Aug 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20 per cent of shares), namely:
Campbell, Deborah Anne (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Allan, David (an individual) - located at Bucklands Beach, Auckland. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 23 Aug 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 21 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
David Allan
Bucklands Beach, Auckland, 2012
Address used since 07 Sep 2016 |
Director | 27 May 2005 - current |
|
Deborah Anne Campbell
Bucklands Beach, Auckland, 2012
Address used since 07 Sep 2016 |
Director | 27 May 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 15 Sep 2016 - 23 Aug 2017 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 15 Sep 2016 - 21 Aug 2018 |
| 1/28 Uxbridge Road, Howick, Auckland, 2014 | Physical & registered | 07 Oct 2013 - 15 Sep 2016 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 21 Mar 2013 - 07 Oct 2013 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Registered & physical | 27 May 2005 - 21 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Deborah Anne Individual |
Bucklands Beach Auckland 2012 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, David Individual |
Bucklands Beach Auckland 2012 |
27 May 2005 - current |
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