General information
Affiliated Business Consultants Publishing Limited
Type: NZ Limited Company (Ltd)9429039593184
New Zealand Business Number
349549
Company Number
Registered
Company Status
Affiliated Business Consultants Publishing Limited (NZBN 9429039593184) was incorporated on 07 Apr 1988. 2 addresses are in use by the company: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (type: physical, registered). Level 5, 50 Anzac Avenue, Auckland 1 had been their physical address, until 27 Sep 2006. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Smith, Stephen William (an individual) located at Oneroa, Waiheke Island postcode 1081. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 68 Beach Road, Parnell, Auckland, 1010 | Physical & registered & service | 27 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen William Smith
Oneroa, Waiheke Island, 1081
Address used since 03 Sep 2015 |
Director | 19 Oct 1988 - current |
|
Robert Geoffrey Hooker
Eden Terrace, Auckland,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 31 Mar 1997 |
|
Alan Edward Anderson
Bucklands Beach,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 21 Dec 1992 |
|
Christopher Wayne Brown
R.d.3, Silverdale,
Address used since 19 Oct 1988 |
Director | 19 Oct 1988 - 21 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50 Anzac Avenue, Auckland 1 | Physical | 01 Jul 1997 - 27 Sep 2006 |
| 532 Parnell Road, Parnell, Auckland | Registered | 01 May 1996 - 27 Sep 2006 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen William Individual |
Oneroa Waiheke Island 1081 |
07 Apr 1988 - current |
Location
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