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Consultus Down Under Limited

Type: NZ Limited Company (Ltd)
9429034163627
NZBN
1806493
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 May 2017

Consultus Down Under Limited was started on 19 Apr 2006 and issued a New Zealand Business Number of 9429034163627. This registered LTD company has been supervised by 2 directors: John Henry Tamihere - an active director whose contract began on 12 Jul 2006,
John Pera Kahukiwa - an inactive director whose contract began on 19 Apr 2006 and was terminated on 13 Jul 2006.
According to our data (updated on 22 Mar 2024), this company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 10 May 2017, Consultus Down Under Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Tamihere, John Henry (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Durie, Awerangi - located at Te Atatu Peninsula, Auckland. Consultus Down Under Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 May 2016 to 10 May 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 14 May 2013 to 03 May 2016

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 14 May 2013 to 10 May 2017

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Apr 2011 to 14 May 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 20 Oct 2006 to 07 Apr 2011

Address: C/-john Kahukiwa, Corban Revell Lawyers, 20 Alderman Drive, Henderson

Physical & registered address used from 19 Apr 2006 to 20 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tamihere, John Henry Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Durie, Awerangi Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kahukiwa, John Pera 20 Alderman Drive
Henderson
Directors

John Henry Tamihere - Director

Appointment date: 12 Jul 2006

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 Sep 2022

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 23 Apr 2010


John Pera Kahukiwa - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 13 Jul 2006

Address: 20 Alderman Drive, Henderson,

Address used since 19 Apr 2006

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