Abbey Road Consultants Limited

Abbey Road Consultants Limited was incorporated on 16 Mar 2005 and issued a number of 9429034894262. The registered LTD company has been managed by 4 directors: Gary William Douglas Richards - an active director whose contract started on 10 Oct 2005,
Michael Slade Lambdin - an inactive director whose contract started on 30 Mar 2005 and was terminated on 29 Jan 2012,
Elizabeth Anne Mcmaster - an inactive director whose contract started on 30 Mar 2005 and was terminated on 01 Oct 2005,
Neryl Valerie Butterworth - an inactive director whose contract started on 16 Mar 2005 and was terminated on 30 Mar 2005.
According to our database (last updated on 20 Apr 2024), this company uses 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 16 Aug 2013, Abbey Road Consultants Limited had been using C/-Cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address.
BizDb identified more names for this company: from 12 Apr 2005 to 13 Aug 2018 they were named Abbey Road Recruitment Limited, from 16 Mar 2005 to 12 Apr 2005 they were named Fiesta Trading Limited.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Deva, Sanjiv Kumar (an individual) located at C/-710 Pakuranga Road, Howick, Auckland,
Deva Corporate Trustee Limited (an entity) located at Howick, Auckland postcode 2010,
Deva, Anuradha (an individual) located at C/-710 Pakuranga Road, Howick, Auckland.
The second group consists of 2 shareholders, holds 95% shares (exactly 950 shares) and includes
Zouch, Brian - located at 9 Peter Terrace, Castor Bay, Auckland,
Richards, Gary William Douglas - located at 15C Curran Street, Herne Bay, Auckland.

Previous addresses

Address: C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 New Zealand

Physical & registered address used from 15 Jul 2013 to 16 Aug 2013

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 03 Sep 2009 to 15 Jul 2013

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 16 Mar 2005 to 03 Sep 2009

Previous Shareholders

Gary William Douglas Richards - Director

Appointment date: 10 Oct 2005

Michael Slade Lambdin - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 29 Jan 2012

Elizabeth Anne Mcmaster - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 01 Oct 2005

Neryl Valerie Butterworth - Director (Inactive)

Appointment date: 16 Mar 2005

Termination date: 30 Mar 2005