222 Consulting Limited was incorporated on 05 Jun 2008 and issued an NZBN of 9429032760828. The registered LTD company has been managed by 2 directors: Michael James Ramsay - an active director whose contract began on 05 Jun 2008,
Debra Ramsay - an active director whose contract began on 01 Aug 2012.
As stated in our information (last updated on 15 Mar 2024), the company uses 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, registered).
Up to 02 Oct 2017, 222 Consulting Limited had been using 128 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ramsay, Debra (an individual) located at Kelvin Heights, Queenstown postcode 9300.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ramsay, Michael James - located at Kelvin Heights, Queenstown.
Previous addresses
Address: 128 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 21 May 2013 to 02 Oct 2017
Address: 164 Konini Road, Titirangi, Waitakere, 0604 New Zealand
Registered & physical address used from 07 Jun 2011 to 21 May 2013
Address: 222/23 Edwin Street, Mt Eden, Auckland, New Zealand 1024 New Zealand
Registered & physical address used from 03 Sep 2009 to 07 Jun 2011
Address: 222/23 Edwin Street, Mt Eden, Auckland, New Zealand
Physical & registered address used from 05 Jun 2008 to 03 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ramsay, Debra |
Kelvin Heights Queenstown 9300 New Zealand |
10 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ramsay, Michael James |
Kelvin Heights Queenstown 9300 New Zealand |
05 Jun 2008 - |
Michael James Ramsay - Director
Appointment date: 05 Jun 2008
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Dec 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 May 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jan 2013
Debra Ramsay - Director
Appointment date: 01 Aug 2012
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 21 Dec 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 08 May 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jan 2013
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