Als Testing Services Nz Limited, a registered company, was registered on 22 Mar 2005. 9429034879092 is the number it was issued. This company has been run by 4 directors: Michael Paul Pearson - an active director whose contract started on 01 Dec 2018,
Richard Stephens - an inactive director whose contract started on 05 Jul 2017 and was terminated on 01 Dec 2018,
Gregory Francis Kilmister - an inactive director whose contract started on 31 Aug 2005 and was terminated on 05 Jul 2017,
Bruce Robert Brown - an inactive director whose contract started on 22 Mar 2005 and was terminated on 31 Aug 2005.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: physical, registered).
Als Testing Services Nz Limited had been using 88 Shortland Street, Auckland as their registered address up to 03 Aug 2020.
Old names for the company, as we found at BizDb, included: from 22 Mar 2005 to 25 Sep 2012 they were named Cbl Campbell Brothers Nz Limited.
A single entity owns all company shares (exactly 4204600 shares) - 009 657 489 - Als Limited - located at 1010, Milton, Qld.
Previous addresses
Address: 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 17 May 2006 to 03 Aug 2020
Address: C/-ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 22 Mar 2005 to 17 May 2006
Address: C-ernst & Young Ltd, Level 14, 41 Shortland Street, Auckland
Physical & registered address used from 22 Mar 2005 to 17 May 2006
Basic Financial info
Total number of Shares: 4204600
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4204600 | |||
| Other (Other) | 009 657 489 - Als Limited |
Milton Qld 4064 Australia |
22 Mar 2005 - |
Ultimate Holding Company
Michael Paul Pearson - Director
Appointment date: 01 Dec 2018
ASIC Name: Als South American Holdings Pty Ltd
Address: Grange, Qld, 4051 Australia
Address used since 01 Dec 2018
Richard Stephens - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 01 Dec 2018
ASIC Name: Australian Laboratory Services Pty. Ltd.
Address: Hendra, Qld, 4011 Australia
Address used since 05 Jul 2017
Address: Stafford, Qld, 4053 Australia
Address: Milton, Qld, 4064 Australia
Gregory Francis Kilmister - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 05 Jul 2017
ASIC Name: Als Limited
Address: Sinnamon Park, Qld 4073, Australia
Address used since 31 Aug 2005
Address: Milton, Qld, 4064 Australia
Address: Milton, Qld, 4064 Australia
Bruce Robert Brown - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 31 Aug 2005
Address: Ashgrove Qld 4060, Australia,
Address used since 22 Mar 2005
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