General information

Abbey Road Consultants Limited

Type: NZ Limited Company (Ltd)
9429034894262
New Zealand Business Number
1610486
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 950
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

Historic shareholders

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
Location
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