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Consero Limited

Type: NZ Limited Company (Ltd)
9429030861664
NZBN
3677431
Company Number
Registered
Company Status
M696255
Industry classification code
Merchandising Consultancy Service
Industry classification description
Current address
33 Rosemount Road
Rd 5
Matakana 0985
New Zealand
Registered & physical & service address used since 14 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cooper, Alastair Robin Forbes Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Beissel, Silke Rd 5
Matakana
0985
New Zealand
Directors

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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