Albus Consulting Limited
Type: NZ Limited Company (Ltd)Albus Consulting Limited (issued a business number of 9429041813119) was launched on 02 Jul 2015. 2 addresses are currently in use by the company: 3 Jennifer Place, Chartwell, Hamilton, 3210 (type: registered, physical). 32 Roseman Avenue, Mount Roskill, Auckland had been their registered address, until 24 May 2022. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 23 shares (23% of shares), namely:
Baron, Pierre Ruane (a director) located at Naenae, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 31% of all shares (exactly 31 shares); it includes
Basson, Jan Hendrik (a director) - located at Alicetown, Lower Hutt. The third group of shareholders, share allotment (23 shares, 23%) belongs to 1 entity, namely:
Mclachlan, David Menzies, located at Featherston, Featherston (a director). "Computer consultancy service" (business classification M700010) is the category the ABS issued to Albus Consulting Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Jennifer Place, Chartwell, Hamilton, 3210 | Registered & physical & service | 24 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Hendrik Basson
Alicetown, Lower Hutt, 5010
Address used since 10 Jun 2020
Featherston, Featherston, 5710
Address used since 04 Feb 2019
Featherston, 5771
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
David Menzies Mclachlan
Featherston, Featherston, 5710
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
Pierre Ruane Baron
Naenae, Lower Hutt, 5011
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
|
John Tamahaia Baron
Belmont, Lower Hutt, 5010
Address used since 02 Jul 2015 |
Director | 02 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Roseman Avenue, Mount Roskill, Auckland, 1041 | Registered | 07 Sep 2021 - 24 May 2022 |
| 34 Victoria Street, Alicetown, Lower Hutt, 5010 | Registered | 18 Jun 2020 - 07 Sep 2021 |
| 42 Revans Street, Featherston, Featherston, 5710 | Registered | 13 Feb 2019 - 18 Jun 2020 |
| 455 Murphys Line, Rd 1, Featherston, 5771 | Registered | 20 Oct 2015 - 13 Feb 2019 |
| 127b Park Road, Miramar, Wellington, 6022 | Registered | 02 Jul 2015 - 20 Oct 2015 |
| 127b Park Road, Miramar, Wellington, 6022 | Physical | 02 Jul 2015 - 24 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baron, Pierre Ruane Director |
Naenae Lower Hutt 5011 |
02 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Basson, Jan Hendrik Director |
Alicetown Lower Hutt 5010 |
02 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclachlan, David Menzies Director |
Featherston Featherston 5710 |
02 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baron, John Tamahaia Director |
Belmont Lower Hutt 5010 |
02 Jul 2015 - current |
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