A and S Consultants 2005 Limited (issued a New Zealand Business Number of 9429036065691) was registered on 28 Mar 2003. 2 addresses are currently in use by the company: Liston House, St Patricks Cathedral Sq, 43 Wyndham, Str, Auckland 1 (type: physical, service). A and S Consultants 2005 Limited used other names, namely: Vision Specialists Optometrists Wellington Limited from 28 Mar 2003 to 03 Mar 2005. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wells, Sonia Mary (an individual) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Liston Trustee Services Limited (an entity) - located at 43 Wyndham Street, Auckland,
Wells, Sonia Mary (an individual) - located at Manurewa, Auckland,
Swan, Allister James (an individual) - located at Manurewa, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Swan, Allister James, located at Wattle Downs, Auckland (an individual). Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Liston House, St Patricks Cathedral Sq, 43 Wyndham, Str, Auckland 1 | Physical & service & registered | 28 Mar 2003 |
Name and Address | Role | Period |
---|---|---|
Sonia Mary Wells
Wattle Downs, Auckland, 2103
Address used since 28 Sep 2017
Wattle Downs, Manukau, 2103
Address used since 17 Sep 2009 |
Director | 28 Mar 2003 - current |
Allister James Swan
Wattle Downs, Auckland, 2103
Address used since 28 Sep 2017
Wattle Downs, Manukau, 2103
Address used since 17 Sep 2009 |
Director | 28 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Sonia Mary Individual |
Wattle Downs Auckland 2103 |
28 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company) |
43 Wyndham Street Auckland 1010 |
12 Nov 2004 - current |
Wells, Sonia Mary Individual |
Manurewa Auckland |
28 Mar 2003 - current |
Swan, Allister James Individual |
Manurewa Auckland |
28 Mar 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Swan, Allister James Individual |
Wattle Downs Auckland 2103 |
28 Mar 2003 - current |
Leech Family Trust Limited Liston House |
|
Adagio Holdings Limited Liston House |
|
Leech Managment Services Limited Liston House |
|
Millennium 1st Group Limited Wyndham St |
|
Urban Goddess Charitable Trust Level 3,26 |
|
Auckland Region Employment Resource Centre Trust 33 Wyndham Street |