Consol Alliance Limited
Type: NZ Limited Company (Ltd)Consol Alliance Limited (issued an NZ business number of 9429030472068) was incorporated on 26 Oct 2012. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, up to 22 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burnard International Limited (an entity) located at Auckland Airport, Manukau postcode 2022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Consol Alliance Limited. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 22 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Hoffman
Herne Bay, Auckland, 1011
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
|
Donna Mcerlane
Remuera, Auckland, 1050
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
|
Hamish Deans Milne
St Heliers, Auckland, 1071
Address used since 03 Mar 2014 |
Director | 03 Mar 2014 - current |
|
Mitsuko Takahashi
Auckland Central, Auckland, 1010
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - 03 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2013 - 22 Feb 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 26 Oct 2012 - 25 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnard International Limited Shareholder NZBN: 9429039849540 Entity (NZ Limited Company) |
Auckland Airport Manukau 2022 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitsuko Takahashi Director |
Auckland Central Auckland 1010 |
26 Oct 2012 - 02 Apr 2014 |
|
Takahashi, Mitsuko Individual |
Auckland Central Auckland 1010 |
26 Oct 2012 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burnard International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 271542 |
| Country of origin | NZ |
 |
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