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Alan Jamieson Consulting Limited

Type: NZ Limited Company (Ltd)
9429039188526
NZBN
480913
Company Number
Registered
Company Status
053869688
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
37 Cliff Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Mar 2010
37 Cliff Road
St Heliers
Auckland 1071
New Zealand
Office & delivery & postal address used since 23 Mar 2020

Alan Jamieson Consulting Limited, a registered company, was registered on 29 Aug 1990. 9429039188526 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 2 directors: Alan Ross Jamieson - an active director whose contract began on 29 Aug 1990,
Erin Lorraine Jamieson - an active director whose contract began on 29 Aug 1990.
Last updated on 06 Feb 2024, the BizDb database contains detailed information about 1 address: 37 Cliff Road, St Heliers, Auckland, 1071 (types include: postal, office).
Alan Jamieson Consulting Limited had been using 37 Cliff Road, St Heliers, Auckland as their registered address until 12 Mar 2010.
Former names used by the company, as we found at BizDb, included: from 29 Aug 1990 to 13 Jul 1993 they were called Concorde Consultants Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

37 Cliff Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 37 Cliff Road, St Heliers, Auckland

Registered & physical address used from 26 Mar 2007 to 12 Mar 2010

Address #2: Level 15 West Plaza, Corner Albert And Fanshawe Streets, Auckland

Physical & registered address used from 04 Jul 2006 to 26 Mar 2007

Address #3: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 10 Sep 2002 to 04 Jul 2006

Address #4: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Registered address used from 20 Apr 2001 to 10 Sep 2002

Address #5: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #6: Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland

Registered address used from 02 Apr 1998 to 20 Apr 2001

Address #7: Arthur Anderson Tower, National Bank Centre, 15th Fl,209 Queen St, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 6th Floor, Tower Two, Shortland Centre, 55-56 Shortland Str, Auckland 1

Registered address used from 26 Sep 1991 to 02 Apr 1998

Contact info
64 21 420941
08 Mar 2019 Phone
ajamieson@ava.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
ajamieson@ava.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jamieson, Alan Ross St Heliers
Auckland

New Zealand
Individual Law, Eric Norman St Heliers
Auckland

New Zealand
Individual Jamieson, Erin Lorraine St Heliers
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Erin Lorraine St Heliers
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Alan Ross St Heliers
Auckland
Directors

Alan Ross Jamieson - Director

Appointment date: 29 Aug 1990

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2010


Erin Lorraine Jamieson - Director

Appointment date: 29 Aug 1990

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2010

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