General information
Auckland Business Consultants Limited
Type: NZ Limited Company (Ltd)9429038656262
New Zealand Business Number
637235
Company Number
Registered
Company Status
Auckland Business Consultants Limited (issued a New Zealand Business Number of 9429038656262) was started on 29 Jun 1994. 2 addresses are currently in use by the company: 2/27 Mt Eden Road, Auckland (type: physical, registered). 127 Symonds Street, Auckland had been their registered address, up to 12 Jul 2006. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Radley, Helen Margaret (an individual) located at Mission Bay, Auckland postcode 1050. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/27 Mt Eden Road, Auckland | Physical & registered & service | 12 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Loiuse Tapper
St Heliers, Auckland, 1071
Address used since 31 May 2011 |
Director | 31 May 2011 - current |
|
Stephen Fleming
Mission Bay, Auckland, 1071
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Graham Tolhopf
Mt Eden, Auckland, 1150
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 31 May 2011 |
|
Helen Margaret Radley
Mission Bay, Auckland, 1071
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 04 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Symonds Street, Auckland | Registered & physical | 01 Jul 1997 - 12 Jul 2006 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, Helen Margaret Individual |
Mission Bay Auckland 1050 |
01 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, Helen Margaret Individual |
Mission Bay Auckland |
29 Jun 1994 - 04 Mar 2011 |
|
Wein, Linda Louise Individual |
Glendowie Auckland |
29 Jun 1994 - 04 Mar 2011 |
|
Tolhopf, Graham Individual |
Mt Eden Auckland 1150 |
04 Mar 2011 - 31 May 2011 |
|
Tapper, Linda Louise Individual |
St Heliers Auckland 1071 |
31 May 2011 - 01 Dec 2011 |
Location
Companies nearby
 |
Morton Rental Investments Limited 2/27 Mount Eden Road |
|
Mccarthy Futures Limited 2/27 Mt Eden Rd |
|
Clearwater Resources Limited 2/27 Mt Eden Road |
|
Sandwick Gardens Limited 2/27 Mt Eden Road |
|
Jamo Investments Limited 2/27 Mt Eden Road |
|
Rialto Limited 27 Mt Eden Rd |