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Alexander Consulting Limited

Type: NZ Limited Company (Ltd)
9429037186937
NZBN
1051726
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
123 Pilkington Road
Panmure
Auckland 1072
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 11 Apr 2015
236a Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Mar 2020
236a Redcliffs Road
Rd 1
Kerikeri 0294
New Zealand
Physical & registered & service address used since 23 Mar 2020

Alexander Consulting Limited, a registered company, was incorporated on 01 Aug 2000. 9429037186937 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. The company has been run by 1 director, named John Baird - an active director whose contract began on 01 Aug 2000.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Pilkington Road, Panmure, Auckland, 1072 (category: office, registered).
Alexander Consulting Limited had been using 123 Pilkington Road, Panmure, Auckland as their physical address up to 23 Mar 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Seaview Road, Rd 1, Kerikeri, 0420 New Zealand

Shareregister & records address used from 15 Jun 2023

Address #5: 6 Seaview Road, Rd 1, Cable Bay, 0420 New Zealand

Registered & service address used from 23 Jun 2023

Principal place of activity

123 Pilkington Road, Panmure, Auckland, 1072 New Zealand


Previous addresses

Address #1: 123 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 20 Apr 2015 to 23 Mar 2020

Address #2: 78 Barbarich Drive, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 28 Mar 2011 to 20 Apr 2015

Address #3: 86 Ngahue Drive, St Johns, Auckland New Zealand

Physical & registered address used from 21 May 2010 to 28 Mar 2011

Address #4: 2/488 Riddell Road, St Heliers, Auckland

Physical & registered address used from 01 Aug 2000 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baird, John Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Baird, Paulina Suzanna Marie Kelvin Grove
Palmerston North
4414
New Zealand
Individual Baird, David John Stonefields
Auckland
1072
New Zealand
Individual Baird, John Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baird, Paulina Suzanna Marie Kelvin Grove
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Renfree, Amanda St Heliers
Auckland

New Zealand
Individual Renfree, Christopher Glendowie
Auckland
1071
New Zealand
Individual Baird, John Mount Wellington
Auckland
1072
New Zealand
Directors

John Baird - Director

Appointment date: 01 Aug 2000

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 15 Jun 2023

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 07 Jun 2017

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