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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baird, John |
Cable Bay Cable Bay 0420 New Zealand |
01 Aug 2000 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Baird, Paulina Suzanna Marie |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Jun 2014 - |
Individual | Baird, David John |
Stonefields Auckland 1072 New Zealand |
30 Jun 2014 - |
Individual | Baird, John |
Cable Bay Cable Bay 0420 New Zealand |
01 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Baird, Paulina Suzanna Marie |
Kelvin Grove Palmerston North 4414 New Zealand |
30 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Renfree, Amanda |
St Heliers Auckland New Zealand |
29 Jun 2004 - 19 Feb 2012 |
Individual | Renfree, Christopher |
Glendowie Auckland 1071 New Zealand |
29 Jun 2004 - 19 Feb 2012 |
Individual | Baird, John |
Mount Wellington Auckland 1072 New Zealand |
29 Jun 2004 - 19 Feb 2012 |
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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