Consultex New Zealand Limited, a registered company, was registered on 24 Jan 2003. 9429036190195 is the NZBN it was issued. This company has been supervised by 2 directors: William Sutherland Sinclair - an active director whose contract began on 24 Jan 2003,
Nigel John Wilson - an active director whose contract began on 24 Jan 2003.
Updated on 07 May 2024, our data contains detailed information about 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service).
Consultex New Zealand Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address until 01 Aug 2016.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jackson Russell Trustee Services Limited (an entity) located at Auckland postcode 1010,
Sinclair, William Sutherland (an individual) located at Tower2, Lv17, Ji Jend Sudirman, Kav 52-53, Jakarta.
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 23 Aug 2012 to 01 Aug 2016
Address: C/- Mathieson & Co, Chartered, Accountants, 107 Ti Rakau Dr, Pakuranga, Auckland 1706 New Zealand
Registered & physical address used from 24 Jan 2003 to 23 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 |
Auckland 1010 New Zealand |
13 Apr 2023 - |
| Individual | Sinclair, William Sutherland |
Tower2, Lv17, Ji Jend Sudirman Kav 52-53, Jakarta Indonesia |
24 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hubbert, Christopher Arthur |
Birkenhead Auckland |
24 Jan 2003 - 13 Apr 2023 |
William Sutherland Sinclair - Director
Appointment date: 24 Jan 2003
Address: Tower 2, Lev 17, Ji Jend, Sudirman, Kav 52-53, Jakarta, Indonesia
Address used since 22 Jul 2016
Nigel John Wilson - Director
Appointment date: 24 Jan 2003
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Jul 2013
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