General information

Alexander Consulting Limited

Type: NZ Limited Company (Ltd)
9429037186937
New Zealand Business Number
1051726
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Alexander Consulting Limited (issued an NZBN of 9429037186937) was started on 01 Aug 2000. 12 addresess are in use by the company: 123 Pilkington Road, Panmure, Auckland, 1072 (type: office, registered). 123 Pilkington Road, Panmure, Auckland had been their physical address, until 23 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Baird, John (an individual) located at Cable Bay, Cable Bay postcode 0420. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Baird, John (an individual) - located at Cable Bay, Cable Bay,
Baird, Paulina Suzanna Marie (an individual) - located at Kelvin Grove, Palmerston North,
Baird, David John (an individual) - located at Stonefields, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Baird, Paulina Suzanna Marie, located at Kelvin Grove, Palmerston North (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Alexander Consulting Limited. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
123 Pilkington Road, Panmure, Auckland, 1072 Office unknown
123 Pilkington Road, Panmure, Auckland, 1072 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 11 Apr 2015
236a Redcliffs Road, Rd 1, Kerikeri, 0294 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Mar 2020
236a Redcliffs Road, Rd 1, Kerikeri, 0294 Physical & registered & service 23 Mar 2020
Directors
Name and Address Role Period
John Baird
Rd 1, Kerikeri, 0294
Address used since 15 Jun 2023
Rd 1, Kerikeri, 0294
Address used since 07 Jun 2017
Director 01 Aug 2000 - current
Addresses
Other active addresses
Type Used since
6 Seaview Road, Rd 1, Kerikeri, 0420 Shareregister & records 15 Jun 2023
6 Seaview Road, Rd 1, Cable Bay, 0420 Registered & service 23 Jun 2023
Principal place of activity
123 Pilkington Road , Panmure , Auckland , 1072
Previous address Type Period
123 Pilkington Road, Panmure, Auckland, 1072 Physical & registered 20 Apr 2015 - 23 Mar 2020
78 Barbarich Drive, Mount Wellington, Auckland, 1072 Physical & registered 28 Mar 2011 - 20 Apr 2015
86 Ngahue Drive, St Johns, Auckland Physical & registered 21 May 2010 - 28 Mar 2011
2/488 Riddell Road, St Heliers, Auckland Physical & registered 01 Aug 2000 - 21 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baird, John
Individual
Cable Bay
Cable Bay
0420
01 Aug 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Baird, John
Individual
Cable Bay
Cable Bay
0420
01 Aug 2000 - current
Baird, Paulina Suzanna Marie
Individual
Kelvin Grove
Palmerston North
4414
30 Jun 2014 - current
Baird, David John
Individual
Stonefields
Auckland
1072
30 Jun 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baird, Paulina Suzanna Marie
Individual
Kelvin Grove
Palmerston North
4414
30 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Renfree, Amanda
Individual
St Heliers
Auckland
29 Jun 2004 - 19 Feb 2012
Renfree, Christopher
Individual
Glendowie
Auckland
1071
29 Jun 2004 - 19 Feb 2012
Baird, John
Individual
Mount Wellington
Auckland
1072
29 Jun 2004 - 19 Feb 2012
Location
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