General information

All Consulting NZ Limited

Type: NZ Limited Company (Ltd)
9429031749008
New Zealand Business Number
2368428
Company Number
Registered
Company Status

All Consulting Nz Limited (issued a business number of 9429031749008) was launched on 27 Nov 2009. 2 addresses are in use by the company: 61 Hillcrest Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 19 Gravatt Road, Papamoa had been their physical address, until 23 Feb 2017. All Consulting Nz Limited used other names, namely: Value Brands Limited from 15 Aug 2014 to 12 Dec 2017, Abert Luke Limited (27 Nov 2009 to 15 Aug 2014). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 26 shares (26 per cent of shares), namely:
Luke, Lori Abert (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Sharp Tudhope Trustee Services No 25 Limited (an entity) - located at Tauranga, Tauranga,
Luke, Lori Abert (an individual) - located at Otumoetai, Tauranga,
Luke, Michael Dean Abert (an individual) - located at Otumoetai, Tauranga. Next there is the third group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Luke, Michael Dean Abert, located at Otumoetai, Tauranga (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
61 Hillcrest Road, Otumoetai, Tauranga, 3110 Service & physical 23 Feb 2017
61 Hillcrest Road, Otumoetai, Tauranga, 3110 Registered 24 Jan 2019
Directors
Name and Address Role Period
Lori Abert Luke
Otumoetai, Tauranga, 3110
Address used since 11 Feb 2012
Director 27 Nov 2009 - current
Michael Dean Abert Luke
Otumoetai, Tauranga, 3110
Address used since 11 Feb 2012
Director 27 Nov 2009 - current
Addresses
Previous address Type Period
19 Gravatt Road, Papamoa, 3118 Physical 06 Oct 2016 - 23 Feb 2017
29 Commerce Lane, Te Puke, Te Puke, 3119 Registered 06 Oct 2016 - 24 Jan 2019
42 Hewletts Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 16 Feb 2015 - 06 Oct 2016
61 Hillcrest Road, Otumoetai, Tauranga, 3110 Registered & physical 20 Feb 2012 - 16 Feb 2015
13 Fourth Ave, Tauranga 3110 Registered & physical 27 Nov 2009 - 20 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Luke, Lori Abert
Individual
Otumoetai
Tauranga
3110
09 Feb 2010 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 25 Limited
Shareholder NZBN: 9429032476644
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Feb 2010 - current
Luke, Lori Abert
Individual
Otumoetai
Tauranga
3110
09 Feb 2010 - current
Luke, Michael Dean Abert
Individual
Otumoetai
Tauranga
3110
27 Nov 2009 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Luke, Michael Dean Abert
Individual
Otumoetai
Tauranga
3110
27 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Williams, Eunice Patricia
Individual
Te Puke
Te Puke
3119
27 Mar 2013 - 03 May 2016
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
27 Mar 2013 - 03 Feb 2015
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity
03 Feb 2015 - 03 May 2016
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity
27 Mar 2013 - 03 Feb 2015
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Company Number: 843991
Entity
03 Feb 2015 - 03 May 2016
Williams, Glenn Victor
Individual
Te Puke
Te Puke
3119
27 Mar 2013 - 03 May 2016
Location