A and S Consultants 2005 Limited, a registered company, was launched on 28 Mar 2003. 9429036065691 is the business number it was issued. The company has been run by 2 directors: Sonia Mary Wells - an active director whose contract started on 28 Mar 2003,
Allister James Swan - an active director whose contract started on 28 Mar 2003.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Liston House, St Patricks Cathedral Sq, 43 Wyndham, Str, Auckland 1 (category: physical, service).
Previous aliases used by the company, as we established at BizDb, included: from 28 Mar 2003 to 03 Mar 2005 they were named Vision Specialists Optometrists Wellington Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wells, Sonia Mary |
Wattle Downs Auckland 2103 New Zealand |
28 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
12 Nov 2004 - |
| Individual | Wells, Sonia Mary |
Manurewa Auckland New Zealand |
28 Mar 2003 - |
| Individual | Swan, Allister James |
Manurewa Auckland New Zealand |
28 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Swan, Allister James |
Wattle Downs Auckland 2103 New Zealand |
28 Mar 2003 - |
Sonia Mary Wells - Director
Appointment date: 28 Mar 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 28 Sep 2017
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 17 Sep 2009
Allister James Swan - Director
Appointment date: 28 Mar 2003
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 28 Sep 2017
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 17 Sep 2009
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