General information
Generation 5 Aht Consulting Limited
Type: NZ Limited Company (Ltd)9429036570805
New Zealand Business Number
1197935
Company Number
Registered
Company Status
083070447
GST Number
Generation 5 Aht Consulting Limited (issued a business number of 9429036570805) was registered on 04 Apr 2002. 3 addresses are in use by the company: 29 Clemow Drive, Mount Wellington, Auckland, 1060 (type: office, registered). 10 Piccadilly Place, Kohimarama, Auckland had been their registered address, until 09 Jun 2015. Generation 5 Aht Consulting Limited used more aliases, namely: Alastair Turner Limited from 04 Apr 2002 to 29 Jul 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Turner, Alastair (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Clemow Drive, Mount Wellington, Auckland, 1060 | Physical & service | 09 Jun 2011 |
| 29 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered | 09 Jun 2015 |
| 29 Clemow Drive, Mount Wellington, Auckland, 1060 | Office | 29 May 2019 |
Contact info
64 21 394680
Phone (Phone)
mrsnz2013@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair Turner
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2015 |
Director | 01 Jun 2008 - current |
|
Vadim Valev
Ellerslie,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 08 May 2009 |
|
Alastair Turner
Mt Wellington, Auckland,
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - 20 Mar 2003 |
|
Elena Tsarik
Meadowbank,
Address used since 20 Sep 2002 |
Director | 20 Sep 2002 - 01 Mar 2003 |
Addresses
Principal place of activity
| 29 Clemow Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 10 Piccadilly Place, Kohimarama, Auckland, 1071 | Registered | 08 Jun 2011 - 09 Jun 2015 |
| 10 Piccadilly Place, Kohimarama, Auckland, 1071 | Registered | 07 Jun 2011 - 08 Jun 2011 |
| 10 Piccadilly Place, Kohimarama, Auckland, 1071 | Physical | 07 Jun 2011 - 09 Jun 2011 |
| 8 Dilworth Tce, Parnell | Registered & physical | 23 Apr 2010 - 07 Jun 2011 |
| 1 Boundary Road, Papakura | Physical & registered | 18 Aug 2003 - 23 Apr 2010 |
| 3 Koa Street, Meadowbank | Physical | 04 Feb 2003 - 18 Aug 2003 |
| 4/36 Harwood Street, Mt Wellington, Auckland | Physical | 04 Apr 2002 - 04 Feb 2003 |
| 4/36 Harwood Street, Mt Wellington, Auckland | Registered | 04 Apr 2002 - 18 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Alastair Individual |
Mount Wellington Auckland 1060 |
12 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Elena Individual |
Mount Wellington Auckland 1060 |
14 May 2004 - 22 Feb 2023 |
|
Turner, Ekaterina Individual |
Mount Wellington Auckland 1060 |
08 May 2009 - 22 Feb 2023 |
|
Turner, Alastair Individual |
Papakura |
08 May 2009 - 08 May 2009 |
Location
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Tuscan Property Investments Limited 91 Carbine Road |
|
The Three Mac Company Limited 91 Carbine Road |
|
Valley Fresh Direct Limited 27 Clemow Drive |
|
Valley Fresh Direct NZ Limited 27 Clemow Drive |
|
Jp Natural Limited 27 Clemow Drive |
|
Willow Tree Produce Limited 27 Clemow Drive |