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Mark Atherley Consulting Limited

Type: NZ Limited Company (Ltd)
9429031338769
NZBN
3174525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
110 Commercial Road
Helensville
Helensville 0800
New Zealand
Shareregister & other (Address For Share Register) address used since 05 May 2015
21 Tamariki Avenue
Orewa
Orewa 0931
New Zealand
Service & physical address used since 31 May 2017
110 Commercial Road
Helensville
Helensville 0800
New Zealand
Postal & office & delivery address used since 07 May 2020

Mark Atherley Consulting Limited, a registered company, was launched on 21 Oct 2010. 9429031338769 is the business number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. This company has been supervised by 1 director, named Mark Atherley - an active director whose contract began on 21 Oct 2010.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 110 Commercial Road, Helensville, Auckland, 0800 (type: service, registered).
Mark Atherley Consulting Limited had been using 21 Tamariki Avenue, Orewa, Orewa as their registered address until 13 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 110 Commercial Road, Helensville, Auckland, 0800 New Zealand

Registered address used from 13 Oct 2022

Address #5: 110 Commercial Road, Helensville, Auckland, 0800 New Zealand

Service address used from 25 Jul 2023

Principal place of activity

110 Commercial Road, Helensville, Helensville, 0800 New Zealand


Previous addresses

Address #1: 21 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand

Registered address used from 31 May 2017 to 13 Oct 2022

Address #2: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 09 May 2012 to 31 May 2017

Address #3: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 21 Oct 2010 to 09 May 2012

Address #4: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 21 Oct 2010 to 31 May 2017

Contact info
64 21 2778081
07 May 2020 Phone
mark.atherley@gmail.com
07 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dowling, Paula Jane Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Atherley, Mark Helensville
Helensville
0800
New Zealand
Directors

Mark Atherley - Director

Appointment date: 21 Oct 2010

Address: Helensville, Helensville, 0800 New Zealand

Address used since 22 Jan 2015

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