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Asbestos Environmental Consultants Limited

Type: NZ Limited Company (Ltd)
9429042160748
NZBN
5878815
Company Number
Registered
Company Status
M696260
Industry classification code
Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
Level 1, 72 Grafton Road
Grafton
Auckland 0931
New Zealand
Registered & physical & service address used since 07 Jul 2020

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%).

Addresses

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

Contact info
64 9 4245767
16 Jan 2019 Phone
sam@asbestosnz.com
16 Jan 2019 Email
www.asbestosnz.com
16 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Raw, Kevin Rd 1
Ruakaka
0171
New Zealand
Shares Allocation #2 Number of Shares: 950
Director Bower, Ritchie Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Samantha Martinez Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Martinez, Samantha Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

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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