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Consultant Management Services Limited

Type: NZ Limited Company (Ltd)
9429036036325
NZBN
1291566
Company Number
Registered
Company Status
Current address
Level 10, 290 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Nov 2022
Level 12, 300 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2023

Consultant Management Services Limited, a registered company, was launched on 07 Apr 2003. 9429036036325 is the number it was issued. This company has been managed by 2 directors: Rodney John Humphries - an active director whose contract began on 07 Apr 2003,
Richard John Humphries - an active director whose contract began on 04 Mar 2022.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Consultant Management Services Limited had been using 5135 Danseys Pass Road, Ranfurly, Ranfurly as their physical address up until 24 Nov 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (an individual) located at Kew, Dunedin postcode 9012.

Addresses

Previous addresses

Address #1: 5135 Danseys Pass Road, Ranfurly, Ranfurly, 9332 New Zealand

Physical & registered address used from 07 Aug 2018 to 24 Nov 2022

Address #2: 9 Welles Street, Ranfurly, Ranfurly, 9332 New Zealand

Registered & physical address used from 15 Jun 2016 to 07 Aug 2018

Address #3: 537 Patearoa Road, Rd 4, Ranfurly, 9398 New Zealand

Physical address used from 25 Jul 2011 to 15 Jun 2016

Address #4: 537 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 New Zealand

Registered address used from 25 Jul 2011 to 15 Jun 2016

Address #5: C/-dyer Whitechurch, Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 07 Feb 2011 to 25 Jul 2011

Address #6: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 19 Apr 2007 to 07 Feb 2011

Address #7: Rapid 537, Patearoa Road, Rd 4 Ranfurly, Central Otago

Registered & physical address used from 03 Aug 2006 to 19 Apr 2007

Address #8: 23 Takutai Street, Parnell, Auckland

Physical & registered address used from 08 Jul 2004 to 03 Aug 2006

Address #9: 114 Mahoenui Valley Road, Coatesville, Auckland

Physical address used from 08 Apr 2003 to 08 Jul 2004

Address #10: 114 Mahoenui Valley Road, Coatesville, Auckland

Registered address used from 07 Apr 2003 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Trustee Management Limited
Shareholder NZBN: 9429038197383
Auckland Central
Auckland
1010
New Zealand
Individual Humphries, Rodney John Kew
Dunedin
9012
New Zealand
Directors

Rodney John Humphries - Director

Appointment date: 07 Apr 2003

Address: Kew, Dunedin, 9012 New Zealand

Address used since 29 Dec 2022

Address: Rd 4, Ranfurly, 9398 New Zealand

Address used since 16 Nov 2022

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 07 Jun 2016


Richard John Humphries - Director

Appointment date: 04 Mar 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Mar 2022

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