Consulto Limited, a registered company, was started on 12 Sep 2003. 9429035779612 is the number it was issued. This company has been run by 3 directors: Kim Munro - an active director whose contract began on 12 Sep 2003,
Stuart Munro - an active director whose contract began on 01 Apr 2010,
Jacqueline Moore - an inactive director whose contract began on 12 Sep 2003 and was terminated on 01 Apr 2010.
Updated on 11 May 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 1/1 Dunkerron Ave, Epsom, Auckland, 0100 (office address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (physical address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (service address) among others.
Consulto Limited had been using C/- Edmund Lawler & Associates, Carters Building, 64-68 Harris Road, East Tamaki, Auckland as their registered address until 03 Jul 2015.
Old names used by the company, as we identified at BizDb, included: from 12 Sep 2003 to 23 Apr 2010 they were named Moore Design Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 950 shares (95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (5 per cent).
Principal place of activity
1/1 Dunkerron Ave, Epsom, Auckland, 0100 New Zealand
Previous address
Address #1: C/- Edmund Lawler & Associates, Carters Building, 64-68 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 12 Sep 2003 to 03 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Munro, Stuart |
Rd 2 Wainui 0992 New Zealand |
28 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Munro, Kim |
Rd 2 Wainui 0992 New Zealand |
12 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Jacqueline |
Green Bay Auckland |
12 Sep 2003 - 28 Jun 2010 |
Kim Munro - Director
Appointment date: 12 Sep 2003
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jun 2015
Stuart Munro - Director
Appointment date: 01 Apr 2010
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Jun 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jun 2015
Jacqueline Moore - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 01 Apr 2010
Address: Green Bay, Auckland,
Address used since 12 Sep 2003
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