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General information

Als Testing Services NZ Limited

Type: NZ Limited Company (Ltd)
9429034879092
New Zealand Business Number
1612657
Company Number
Registered
Company Status

Als Testing Services Nz Limited (issued an NZ business number of 9429034879092) was registered on 22 Mar 2005. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland had been their registered address, until 03 Aug 2020. Als Testing Services Nz Limited used other names, namely: Cbl Campbell Brothers Nz Limited from 22 Mar 2005 to 25 Sep 2012. 4204600 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4204600 shares (100 per cent of shares), namely:
009 657 489 - Als Limited (an other) located at Milton, Qld postcode 4064. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Physical & registered & service 03 Aug 2020
Last updated:
Directors
Name and Address Role Period
Michael Paul Pearson
Grange, Qld, 4051
Address used since 01 Dec 2018
Director 01 Dec 2018 - current
Richard Stephens
Hendra, Qld, 4011
Address used since 05 Jul 2017
Stafford, Qld, 4053
Address used since 01 Jan 1970
Milton, Qld, 4064
Address used since 01 Jan 1970
Director 05 Jul 2017 - 01 Dec 2018
Gregory Francis Kilmister
Sinnamon Park, Qld 4073,
Address used since 31 Aug 2005
Milton, Qld, 4064
Address used since 01 Jan 1970
Milton, Qld, 4064
Address used since 01 Jan 1970
Director 31 Aug 2005 - 05 Jul 2017
Bruce Robert Brown
Ashgrove Qld 4060, Australia,
Address used since 22 Mar 2005
Director 22 Mar 2005 - 31 Aug 2005
Addresses
Previous address Type Period
88 Shortland Street, Auckland Registered & physical 17 May 2006 - 03 Aug 2020
C/-ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland Registered & physical 22 Mar 2005 - 17 May 2006
C-ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland Physical & registered 22 Mar 2005 - 17 May 2006
Financial Data
Financial info
4204600
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4204600
Shareholder Name Address Period
009 657 489 - Als Limited
Other (Other) 		Milton
Qld
4064 		22 Mar 2005 - current
Ultimate Holding Company
Effective Date 26 Sep 2021
Name Als Limited
Type Company
Country of origin AU
Address Level 2, 229 Coronation Drive
Milton
Qld 4064
Location
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