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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Jamieson, Alan Ross |
St Heliers Auckland New Zealand |
29 Aug 1990 - |
Individual | Law, Eric Norman |
St Heliers Auckland New Zealand |
14 Mar 2005 - |
Individual | Jamieson, Erin Lorraine |
St Heliers Auckland |
14 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jamieson, Erin Lorraine |
St Heliers Auckland New Zealand |
29 Aug 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jamieson, Alan Ross |
St Heliers Auckland |
14 Mar 2005 - |
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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