Console New Zealand Limited, a registered company, was started on 30 Sep 2004. 9429035164777 is the NZBN it was issued. The company has been supervised by 22 directors: Charles Joseph Holland - an active director whose contract started on 18 Mar 2022,
Jeffrey W. - an active director whose contract started on 18 Mar 2022,
Mark A. - an active director whose contract started on 18 Mar 2022,
Michael Perry Dempsey - an inactive director whose contract started on 03 Nov 2016 and was terminated on 18 Mar 2022,
Daniel Paul Dempsey - an inactive director whose contract started on 03 Nov 2016 and was terminated on 18 Mar 2022.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, service).
Console New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 08 Dec 2017.
A single entity controls all company shares (exactly 10000 shares) - Console Australia Pty Ltd - located at 1010, South Brisbane Qld.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 08 Dec 2017
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2010 to 15 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2010 to 15 Jul 2014
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 07 Aug 2008 to 09 Aug 2010
Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 13 Jul 2006 to 07 Aug 2008
Address #6: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 22 Aug 2005 to 13 Jul 2006
Address #7: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland, Street, Auckland
Registered address used from 22 Aug 2005 to 13 Jul 2006
Address #8: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 30 Sep 2004 to 22 Aug 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Console Australia Pty Ltd |
South Brisbane Qld 4101 Australia |
30 Sep 2004 - |
Ultimate Holding Company
Charles Joseph Holland - Director
Appointment date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: 461 Bourke Street, Melbourne/victoria, 3000 Australia
Address: New Farm/queensland, 4005 Australia
Address used since 18 Mar 2022
Jeffrey W. - Director
Appointment date: 18 Mar 2022
Mark A. - Director
Appointment date: 18 Mar 2022
Michael Perry Dempsey - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: Mermaid Beach, Qld, 4218 Australia
Address used since 30 Mar 2018
Address: Teneriffe, Qld, 4005 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Address: South Brisbane Qld, 4101 Australia
Daniel Paul Dempsey - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Bronte, Nsw, 2035 Australia
Address used since 03 Dec 2019
Address: Maroubra, Nsw, 2035 Australia
Address used since 03 Nov 2016
Address: Brisbance, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Richard Jeffrey Turner - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 21 Jun 2018
Address: Brisbane, Qld, 4000 Australia
Glen Butler - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: Manly, Nsw, 2095 Australia
Address used since 21 Jun 2018
Address: Brisbane, Qld, 4000 Australia
Address: South Brisbane Qld, 4101 Australia
Michael John Hermans - Director (Inactive)
Appointment date: 13 Mar 2019
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Fairfield Qld, 4103 Australia
Address used since 13 Mar 2019
Address: Brisbane, Qld, 4000 Australia
Du Dang Dinh - Director (Inactive)
Appointment date: 24 Jun 2019
Termination date: 18 Mar 2022
ASIC Name: Console Group Pty Ltd
Address: South Brisbane Qld, 4101 Australia
Address: Brisbane, Qld, 4000 Australia
Address: Rochedale South, Qld, 4123 Australia
Address used since 24 Jun 2019
Domonic Peter Thompson - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 01 May 2019
ASIC Name: Console Australia Pty. Ltd.
Address: Ashgrove, Qld, 4060 Australia
Address used since 30 Jun 2018
Address: Brisbane, Qld, 4000 Australia
David Gonano - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 30 Jun 2018
ASIC Name: Console Group Pty Ltd
Address: Coolum Beach, Qld, 4573 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Belinda Cooney - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 21 Jun 2018
ASIC Name: Console Group Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 03 Nov 2016
Address: Brisbane, Qld, 4000 Australia
Richard Jeffrey Turner - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 21 Jun 2018
ASIC Name: Console Group Pty Ltd
Address: Glen Iris, Vic, 3146 Australia
Address used since 21 Mar 2018
Address: Brisbane, Qld, 4000 Australia
Malcolm Rowland Mchutchison - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 01 Aug 2017
ASIC Name: Mst Global Holdings Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Castlecrag, Nsw, 2068 Australia
Address used since 07 Feb 2017
Christopher John Meehan - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 03 Nov 2016
ASIC Name: Onthehouse.com.au Pty Ltd
Address: Seaforth, Nsw, 2092 Australia
Address used since 06 Jul 2015
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Emily Catherine Santucci - Director (Inactive)
Appointment date: 06 Jun 2016
Termination date: 03 Nov 2016
ASIC Name: Console Australia Pty. Ltd.
Address: Brisbane, Qld, 4000 Australia
Address: Holland Park, Qld, 4121 Australia
Address used since 06 Jun 2016
Address: Brisbane, Qld, 4000 Australia
Anthony Scotton - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 06 Jul 2015
ASIC Name: Onthehouse Holdings Limited
Address: Milsons Point, Nsw, 2061 Australia
Address used since 31 Oct 2014
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Susan Maree Whidborne - Director (Inactive)
Appointment date: 19 Mar 2012
Termination date: 23 Jan 2015
Address: Fig Tree Pocket, Qld, 4069 Australia
Address used since 19 Mar 2012
Michael Kenneth Fredericks - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 28 Oct 2014
Address: Fig Tree Pocket, Queensland, 4069 Australia
Address used since 27 May 2011
Craig Dawson - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 19 Mar 2012
Address: Camp Hill, Queensland, 4152 Australia
Address used since 27 May 2011
Anthony John Caulfield - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 27 May 2011
Address: Paddington, Qld 4064, Australia,
Address used since 31 Jul 2008
Jason Wayne Tait - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 27 May 2011
Address: Walsh Bay, Nsw2000, Australia,
Address used since 30 Sep 2004
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