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Consulto Limited

Type: NZ Limited Company (Ltd)
9429035779612
NZBN
1394075
Company Number
Registered
Company Status
Current address
8 Telford Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 03 Jul 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 950
Individual Munro, Stuart Rd 2
Wainui
0992
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Munro, Kim Rd 2
Wainui
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Jacqueline Green Bay
Auckland
Directors

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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