Corporate Consulting Nz Limited was incorporated on 29 Aug 2013 and issued an NZBN of 9429030079328. The registered LTD company has been run by 1 director, named Shane Rowan Galpin - an active director whose contract started on 29 Aug 2013.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (types include: physical, registered).
Until 20 Jul 2017, Corporate Consulting Nz Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Galpin, Shane Rowan - located at Rd 4, Whangarei. Corporate Consulting Nz Limited has been categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 Aug 2016 to 20 Jul 2017
Address #2: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 29 Aug 2013 to 15 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Srg Trustees Limited Shareholder NZBN: 9429042197362 |
West Harbour Auckland 0618 New Zealand |
05 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Galpin, Shane Rowan |
Rd 4 Whangarei 0174 New Zealand |
23 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T & S Trustees (no2) Limited Shareholder NZBN: 9429031499378 Company Number: 2513024 |
29 Aug 2013 - 05 Aug 2016 | |
Entity | T & S Trustees (no2) Limited Shareholder NZBN: 9429031499378 Company Number: 2513024 |
29 Aug 2013 - 05 Aug 2016 |
Ultimate Holding Company
Shane Rowan Galpin - Director
Appointment date: 29 Aug 2013
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Aug 2016
Hobsonville Marine Services Limited
18 Clearwater Cove
Dredging New Zealand Limited
18 Clearwater Cove
Hobsonville Marina Limited
18 Clearwater Cove
Data Centre Limited
18 Clearwater Cove
Sopwith Holdings Limited
Shop 10, 18 Clearwater Cove
Gk Accounting Xero Limited
Shop 10, 18 Clearwater Cove
Bv Nature Therapy Limited
2 Clearwater Cove
Djr Enterprises Limited
Unit 7, 12e Bluefin Way
Growth & Development Unlimited Limited
G46, 18 Clearwater Cove
Mercatus Limited
10/18 Clearwater Cove
Onix Law Limited
18 Marguerita Place
Teppet Marine Limited
3 Deanna Drive