Asbestos Environmental Consultants Limited, a registered company, was started on 29 Jan 2016. 9429042160748 is the New Zealand Business Number it was issued. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is how the company has been classified. This company has been run by 3 directors: Ritchie Bower - an active director whose contract began on 29 Jan 2016,
Kevin Raw - an active director whose contract began on 01 Oct 2022,
Samantha Martinez - an inactive director whose contract began on 29 Jan 2016 and was terminated on 30 Aug 2016.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 8 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (office address),
Level 1, 72 Grafton Road, Grafton, Auckland, 0931 (registered address),
Level 1, 72 Grafton Road, Grafton, Auckland, 0931 (physical address),
Level 1, 72 Grafton Road, Grafton, Auckland, 0931 (service address) among others.
Asbestos Environmental Consultants Limited had been using Unit 11, 1 Alice Avenue, Orewa, Orewa as their physical address up until 07 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 950 shares (95%).
Principal place of activity
8 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Unit 11, 1 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 18 Jan 2018 to 07 Jul 2020
Address #2: 4b / 12 Tamariki Ave, Orewa, Auckland, 0932 New Zealand
Registered address used from 22 Aug 2017 to 18 Jan 2018
Address #3: 20 Vista Motu, Red Beach, Auckland, 0932 New Zealand
Physical address used from 22 Nov 2016 to 18 Jan 2018
Address #4: 4b / 12 Tamariki Ave, Orewa, Auckland, 0932 New Zealand
Physical address used from 21 Nov 2016 to 22 Nov 2016
Address #5: 4b / 12 Tamariki Ave, Orewa, Auckland, 0932 New Zealand
Registered address used from 21 Nov 2016 to 22 Aug 2017
Address #6: 8 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 29 Jan 2016 to 21 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Raw, Kevin |
Rd 1 Ruakaka 0171 New Zealand |
02 Mar 2023 - |
Shares Allocation #2 Number of Shares: 950 | |||
Director | Bower, Ritchie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Samantha Martinez |
Arkles Bay Whangaparaoa 0932 New Zealand |
29 Jan 2016 - 14 Aug 2017 |
Individual | Martinez, Samantha |
Arkles Bay Whangaparaoa 0932 New Zealand |
29 Jan 2016 - 14 Aug 2017 |
Ritchie Bower - Director
Appointment date: 29 Jan 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jul 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Nov 2016
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 04 Jul 2018
Kevin Raw - Director
Appointment date: 01 Oct 2022
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 01 Oct 2022
Samantha Martinez - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 30 Aug 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Jan 2016
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