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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tamihere, John Henry |
Te Atatu Peninsula Auckland 0610 New Zealand |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Durie, Awerangi |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kahukiwa, John Pera |
20 Alderman Drive Henderson |
19 Apr 2006 - 27 Jun 2010 |
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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