Consul Custodial Services Limited was registered on 07 Jul 2011 and issued an NZ business identifier of 9429031031486. The registered LTD company has been managed by 4 directors: Patrick William Frank Wilson - an active director whose contract started on 07 Jul 2011,
Richard Paul Connolly - an active director whose contract started on 07 Jul 2011,
Donna Lee Hill - an inactive director whose contract started on 07 Jul 2011 and was terminated on 20 Jun 2018,
Daniel Jamie Wein - an inactive director whose contract started on 07 Jul 2011 and was terminated on 10 Feb 2015.
According to BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: Level 15, 34 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 22 Jun 2018, Consul Custodial Services Limited had been using Level 17, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2017 to 22 Jun 2018
Address: Stace Hammond, Level 17,, Auckland Club Tower,34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2011 to 15 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
07 Jul 2011 - |
Patrick William Frank Wilson - Director
Appointment date: 07 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jul 2011
Richard Paul Connolly - Director
Appointment date: 07 Jul 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Feb 2016
Donna Lee Hill - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 20 Jun 2018
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 07 Jul 2011
Daniel Jamie Wein - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 10 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jul 2013
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