General information

Aylesbury Consultants Limited

Type: NZ Limited Company (Ltd)
9429039356772
New Zealand Business Number
423600
Company Number
Registered
Company Status

Aylesbury Consultants Limited (issued an NZBN of 9429039356772) was incorporated on 15 Feb 1989. 2 addresses are in use by the company: 1St Floor Savoy Bldg, 10, Moray Pl, Dunedin. (type: physical, registered). C/- G M Cook, 1St Floor, Savoy Building, Moray Place, Dunedin had been their physical address, until 05 Oct 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wong, Nicola Ruth Govan (an individual) located at Kew, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Wong, Malcolm Ashley (an individual) - located at Dunedin. The Businesscheck database was last updated on 08 Jun 2025.

Current address Type Used since
1st Floor Savoy Bldg, 10, Moray Pl, Dunedin. Physical & registered & service 05 Oct 2000
Directors
Name and Address Role Period
Malcolm Ashley Wong
Dunedin, 9012
Address used since 28 Oct 2015
Director 28 Feb 1989 - current
Stephen Franklin Wong
Dunedin,
Address used since 28 Feb 1989
Director 28 Feb 1989 - 13 Aug 1999
Addresses
Previous address Type Period
C/- G M Cook, 1st Floor, Savoy Building, Moray Place, Dunedin Physical 05 Oct 2000 - 05 Oct 2000
C/-g.m.cook, 1st Floor,savoy Building, Moray Place, Dunedin Registered 05 Oct 2000 - 05 Oct 2000
- Physical 20 Feb 1992 - 05 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Nicola Ruth Govan
Individual
Kew
Dunedin
9012
28 Apr 2025 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wong, Malcolm Ashley
Individual
Dunedin
15 Feb 1989 - current
Location
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