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Carrington Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033836300
NZBN
1871152
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 19 Dec 2014

Carrington Consultancy Limited, a registered company, was incorporated on 03 Oct 2006. 9429033836300 is the business number it was issued. This company has been run by 2 directors: Vivian Mary Elliott - an active director whose contract began on 03 Oct 2006,
Martin Scott Elliott - an active director whose contract began on 03 Oct 2006.
Last updated on 03 May 2024, our database contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Carrington Consultancy Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address up to 19 Dec 2014.
More names for the company, as we managed to find at BizDb, included: from 03 Oct 2006 to 18 Mar 2011 they were named Elliott Educational Consultancy Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 25 Feb 2011 to 19 Dec 2014

Address: Business And Tax Advisors Ltd, 56 Massey Street, Hamilton New Zealand

Physical & registered address used from 06 Mar 2009 to 25 Feb 2011

Address: Accounting & Taxation Waikato Limited, 73 Boundary Road, Hamilton

Registered & physical address used from 03 Oct 2006 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Elliott, Vivian Mary Papamoa Beach
Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Elliott, Martin Scott Papamoa Beach
Papamoa

New Zealand
Directors

Vivian Mary Elliott - Director

Appointment date: 03 Oct 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Mar 2010


Martin Scott Elliott - Director

Appointment date: 03 Oct 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Mar 2010

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