Consul Holdings Limited

Consul Holdings Limited, a registered company, was incorporated on 27 Mar 2006. 9429034215401 is the NZ business number it was issued. This company has been run by 9 directors: Patrick William Frank Wilson - an active director whose contract began on 27 Mar 2006,
Richard Paul Connolly - an active director whose contract began on 10 Aug 2006,
Giles Herbert John Brant - an active director whose contract began on 11 Sep 2006,
Emma Beth Falconer - an active director whose contract began on 30 Sep 2008,
Philip John Morris - an active director whose contract began on 30 Sep 2008.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Consul Holdings Limited had been using 3 Caro Street, Hamilton as their registered address up to 15 Sep 2022.
Old names used by the company, as we managed to find at BizDb, included: from 27 Mar 2006 to 21 Feb 2007 they were called Bracknell Holdings Limited.
A total of 9 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 1 share (11.11%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (11.11%). Finally we have the third share allocation (1 share 11.11%) made up of 1 entity.

Previous addresses

Address #1: 3 Caro Street, Hamilton, 3204 New Zealand

Registered address used from 21 Jun 2011 to 15 Sep 2022

Address #2: 3 Caro Street, Hamilton, 3204 New Zealand

Physical address used from 21 Jun 2011 to 13 Sep 2022

Address #3: C/-stace Hammond, Solicitors, Level 17, Auckland Club Tower, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 May 2011 to 21 Jun 2011

Address #4: C/-stace Hammond, Solicitors, 3 Caro Street, Hamilton New Zealand

Registered & physical address used from 27 Mar 2006 to 13 May 2011

Previous Shareholders

Patrick William Frank Wilson - Director

Appointment date: 27 Mar 2006

Richard Paul Connolly - Director

Appointment date: 10 Aug 2006

Giles Herbert John Brant - Director

Appointment date: 11 Sep 2006

Emma Beth Falconer - Director

Appointment date: 30 Sep 2008

Philip John Morris - Director

Appointment date: 30 Sep 2008

Murray David Grant - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 19 Oct 2021

Michael John Brick - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 20 Sep 2016

Daniel Jamie Wein - Director (Inactive)

Appointment date: 30 Sep 2008

Termination date: 10 Feb 2015

Kalev James Crossland - Director (Inactive)

Appointment date: 10 Aug 2006

Termination date: 02 Jul 2013