Allendale Consulting Limited (issued an NZ business identifier of 9429038070006) was incorporated on 23 Jun 1997. 2 addresses are currently in use by the company: 80 Peary Road, Mount Eden, Auckland, 1024 (type: physical, service). 3 Balmer Lane, Mount Eden, Auckland had been their physical address, up until 25 Feb 2021. Allendale Consulting Limited used more aliases, namely: Allendale Business Consultants Limited from 23 Jun 1997 to 30 Jan 2016. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Beguely, Alison Mary (an individual) located at Mount Eden, Auckland postcode 1024,
Beguely, Sydney Victor (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
80 Peary Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 25 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Sydney Victor Beguely
Mount Eden, Auckland, 1024
Address used since 17 Feb 2021
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010 |
Director | 23 Jun 1997 - current |
80 Peary , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
3 Balmer Lane, Mount Eden, Auckland, 1024 | Physical & registered | 02 Mar 2020 - 25 Feb 2021 |
19 Henley Road, Mount Eden, Auckland, 1024 | Physical | 01 Mar 2002 - 02 Mar 2020 |
48 Frederick Street, Hillsborough, Auckland | Registered | 11 Jun 2001 - 11 Jun 2001 |
19 Henley Road, Mount Eden, Auckland, 1024 | Registered | 11 Jun 2001 - 02 Mar 2020 |
C/-o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland | Physical | 07 Mar 2001 - 07 Mar 2001 |
48 Frederick St, Hillsborough, Auckland | Registered | 07 Mar 2001 - 11 Jun 2001 |
48 Frederick Street, Hillsborough, Auckland | Physical | 07 Mar 2001 - 01 Mar 2002 |
208 St Andrews Road, Epsom, Auckland | Registered | 20 Feb 2001 - 07 Mar 2001 |
208 St Andrews Road, Epsom, Auckland | Physical | 13 May 2000 - 07 Mar 2001 |
208 St Andrews Road, Epsom, Auckland | Registered | 11 Apr 2000 - 20 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Beguely, Alison Mary Individual |
Mount Eden Auckland 1024 |
23 Jun 1997 - current |
Beguely, Sydney Victor Individual |
Mount Eden Auckland 1024 |
23 Jun 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Feb 2004 - 22 Feb 2015 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
22 Feb 2004 - 22 Feb 2015 |
Sidewalk Holdings Limited 19b Henley Road |
|
Glory Days Publishing Limited 41 Fairview Road |
|
Bommyknocker Limited 41 Fairview Road |
|
Steve 2co517 Limited 36 Croydon Road |
|
Health Jobs NZ Limited 14 Henley Road |
|
Reface Limited 13 Henley Road |