Abbey Road Consultants Limited (issued a business number of 9429034894262) was registered on 16 Mar 2005. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 16 Aug 2013. Abbey Road Consultants Limited used more names, namely: Abbey Road Recruitment Limited from 12 Apr 2005 to 13 Aug 2018, Fiesta Trading Limited (16 Mar 2005 to 12 Apr 2005). 1000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (5% of shares), namely:
Deva, Sanjiv Kumar (an individual) located at C/-710 Pakuranga Road, Howick, Auckland,
Deva Corporate Trustee Limited (an entity) located at Howick, Auckland postcode 2010,
Deva, Anuradha (an individual) located at C/-710 Pakuranga Road, Howick, Auckland. When considering the second group, a total of 2 shareholders hold 95% of all shares (exactly 950 shares); it includes
Zouch, Brian (an individual) - located at 9 Peter Terrace, Castor Bay, Auckland,
Richards, Gary William Douglas (an individual) - located at 15C Curran Street, Herne Bay, Auckland. Our database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Gary William Douglas Richards
Herne Bay, Auckland, 1011
Address used since 11 Apr 2013 |
Director | 10 Oct 2005 - current |
Michael Slade Lambdin
Mairangi Bay, Auckland, 0630
Address used since 27 Oct 2005 |
Director | 30 Mar 2005 - 29 Jan 2012 |
Elizabeth Anne Mcmaster
Bucklands Beach, Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 01 Oct 2005 |
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 30 Mar 2005 |
Previous address | Type | Period |
---|---|---|
C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Physical & registered | 15 Jul 2013 - 16 Aug 2013 |
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 03 Sep 2009 - 15 Jul 2013 |
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 16 Mar 2005 - 03 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Deva, Sanjiv Kumar Individual |
C/-710 Pakuranga Road Howick, Auckland |
09 Oct 2007 - current |
Deva Corporate Trustee Limited Shareholder NZBN: 9429033851907 Entity (NZ Limited Company) |
Howick Auckland 2010 |
09 Oct 2007 - current |
Deva, Anuradha Individual |
C/-710 Pakuranga Road Howick, Auckland |
09 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Zouch, Brian Individual |
9 Peter Terrace Castor Bay, Auckland |
28 Aug 2007 - current |
Richards, Gary William Douglas Individual |
15c Curran Street Herne Bay, Auckland 1011 |
28 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No.39 Limited Shareholder NZBN: 9429032658767 Company Number: 2151194 Entity |
11 Sep 2009 - 11 Jul 2012 | |
Mcmaster, Elizabeth Anne Individual |
2/126 Clovelly Road Bucklands Beach, Auckland |
06 Apr 2005 - 06 Apr 2005 |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
06 Apr 2005 - 09 Oct 2007 | |
Wlst Trustee Company Limited Shareholder NZBN: 9429038170683 Company Number: 840896 Entity |
06 Apr 2005 - 09 Oct 2007 | |
Lambdin, Michael Individual |
32a Matipo Road Mairangi Bay, Auckland |
11 Sep 2009 - 11 Jul 2012 |
Lambdin, Michael Slade Individual |
32a Matipo Road Mairangi Bay, Auckland |
06 Apr 2005 - 09 Oct 2007 |
Butterworth, Neryl Valerie Individual |
26 Crummer Road Grey Lynn, Auckland |
16 Mar 2005 - 27 Jun 2010 |
Crummer Trustees No.39 Limited Shareholder NZBN: 9429032658767 Company Number: 2151194 Entity |
11 Sep 2009 - 11 Jul 2012 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
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Baumatic Appliances Limited Level 1, 26 Crummer Road |
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Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
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Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
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Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
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Streets Ahead Property Limited Level 1, 26 Crummer Road |