Consero Limited was incorporated on 01 Dec 2011 and issued a business number of 9429030861664. This registered LTD company has been managed by 2 directors: Silke Beissel - an active director whose contract began on 01 Dec 2011,
Alastair Robin Forbes Cooper - an active director whose contract began on 01 Dec 2011.
As stated in our information (updated on 24 Mar 2024), the company filed 1 address: 33 Rosemount Road, Rd 5, Matakana, 0985 (category: registered, physical).
Until 14 Nov 2019, Consero Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cooper, Alastair Robin Forbes (a director) located at Rd 5, Matakana postcode 0985.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beissel, Silke - located at Rd 5, Matakana. Consero Limited has been classified as "Merchandising consultancy service" (ANZSIC M696255).
Previous address
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Dec 2011 to 14 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cooper, Alastair Robin Forbes |
Rd 5 Matakana 0985 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beissel, Silke |
Rd 5 Matakana 0985 New Zealand |
01 Dec 2011 - |
Silke Beissel - Director
Appointment date: 01 Dec 2011
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 06 Nov 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 Mar 2014
Alastair Robin Forbes Cooper - Director
Appointment date: 01 Dec 2011
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 06 Nov 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 Mar 2014
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