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General information

Allendale Consulting Limited

Type: NZ Limited Company (Ltd)
9429038070006
New Zealand Business Number
861042
Company Number
Registered
Company Status

Allendale Consulting Limited (issued an NZ business identifier of 9429038070006) was incorporated on 23 Jun 1997. 2 addresses are currently in use by the company: 80 Peary Road, Mount Eden, Auckland, 1024 (type: physical, service). 3 Balmer Lane, Mount Eden, Auckland had been their physical address, up until 25 Feb 2021. Allendale Consulting Limited used more aliases, namely: Allendale Business Consultants Limited from 23 Jun 1997 to 30 Jan 2016. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Beguely, Alison Mary (an individual) located at Mount Eden, Auckland postcode 1024,
Beguely, Sydney Victor (an individual) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
80 Peary Road, Mount Eden, Auckland, 1024 Physical & service & registered 25 Feb 2021
Last updated:
Contact info
64 21 687737
Phone (Phone)
syd@allendale.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sydney Victor Beguely
Mount Eden, Auckland, 1024
Address used since 17 Feb 2021
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010
Director 23 Jun 1997 - current
Addresses
Principal place of activity
80 Peary , Mount Eden , Auckland , 1024
Previous address Type Period
3 Balmer Lane, Mount Eden, Auckland, 1024 Physical & registered 02 Mar 2020 - 25 Feb 2021
19 Henley Road, Mount Eden, Auckland, 1024 Physical 01 Mar 2002 - 02 Mar 2020
48 Frederick Street, Hillsborough, Auckland Registered 11 Jun 2001 - 11 Jun 2001
19 Henley Road, Mount Eden, Auckland, 1024 Registered 11 Jun 2001 - 02 Mar 2020
C/-o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical 07 Mar 2001 - 07 Mar 2001
48 Frederick St, Hillsborough, Auckland Registered 07 Mar 2001 - 11 Jun 2001
48 Frederick Street, Hillsborough, Auckland Physical 07 Mar 2001 - 01 Mar 2002
208 St Andrews Road, Epsom, Auckland Registered 20 Feb 2001 - 07 Mar 2001
208 St Andrews Road, Epsom, Auckland Physical 13 May 2000 - 07 Mar 2001
208 St Andrews Road, Epsom, Auckland Registered 11 Apr 2000 - 20 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Beguely, Alison Mary
Individual 		Mount Eden
Auckland
1024 		23 Jun 1997 - current
Beguely, Sydney Victor
Individual 		Mount Eden
Auckland
1024 		23 Jun 1997 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		22 Feb 2004 - 22 Feb 2015
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		22 Feb 2004 - 22 Feb 2015
Location
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