General information

A And S Consultants 2005 Limited

Type: NZ Limited Company (Ltd)
9429036065691
New Zealand Business Number
1286209
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wells, Sonia Mary
Individual
Wattle Downs
Auckland
2103
28 Mar 2003 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Swan, Allister James
Individual
Wattle Downs
Auckland
2103
28 Mar 2003 - current
Location