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Gualter Consulting Limited

Type: NZ Limited Company (Ltd)
9429035159469
NZBN
1560987
Company Number
Registered
Company Status
Current address
Polson Higgs, Level 8 Hsbc Tower, 62
Worcester Boulevard, Christchurch 8013
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2010
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 05 May 2021

Gualter Consulting Limited, a registered company, was launched on 24 Sep 2004. 9429035159469 is the NZ business number it was issued. This company has been supervised by 1 director, named David Nigel Gualter - an active director whose contract started on 24 Sep 2004.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (types include: registered, physical).
Gualter Consulting Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address until 05 May 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 25 Jul 2019 to 05 May 2021

Address #2: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 29 Oct 2014 to 25 Jul 2019

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 29 Oct 2014

Address #4: Polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8013 New Zealand

Physical & registered address used from 09 Feb 2010 to 29 Jan 2013

Address #5: C/-hooker Associates Ltd, 79 Cambridge Terrace, Christchurch

Physical & registered address used from 07 May 2007 to 09 Feb 2010

Address #6: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Registered & physical address used from 03 Oct 2006 to 07 May 2007

Address #7: 348 Papanui Road, Christchurch

Registered & physical address used from 24 Sep 2004 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gualter, David Nigel Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'connor, Kristina Mary Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual O'connor, Kristina Mary Rd 2
Tai Tapu
7672
New Zealand
Individual Gualter, David Nigel Rd 2
Tai Tapu
7672
New Zealand
Directors

David Nigel Gualter - Director

Appointment date: 24 Sep 2004

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 30 Jul 2018

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 15 Jul 2015

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