Consul Limited, a registered company, was started on 01 Nov 2001. 9429036720675 is the NZ business number it was issued. The company has been run by 6 directors: Patrick William Frank Wilson - an active director whose contract started on 01 Nov 2001,
Richard Paul Connolly - an active director whose contract started on 19 Feb 2002,
Michael John Brick - an inactive director whose contract started on 07 Feb 2003 and was terminated on 15 May 2017,
Donna Lee Hill - an inactive director whose contract started on 17 Feb 2010 and was terminated on 15 May 2017,
Daniel Jamie Wein - an inactive director whose contract started on 12 Nov 2008 and was terminated on 04 May 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Consul Limited had been using Level 17, 34 Shortland Street, Auckland as their physical address up to 22 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Consul Holdings Limited - located at 1010, 85 Alexandra Street, Hamilton.
Previous addresses
Address: Level 17, 34 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Nov 2009 to 22 Jun 2018
Address: C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland
Physical address used from 02 Nov 2001 to 01 Nov 2009
Address: C/- Stace Hammond, Solicitors, Level 7, Tower Bldg, 45 Queen Str, Auckland
Registered address used from 01 Nov 2001 to 01 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
01 Nov 2001 - 27 Jun 2010 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
01 Nov 2001 - 27 Jun 2010 |
Patrick William Frank Wilson - Director
Appointment date: 01 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Apr 2006
Richard Paul Connolly - Director
Appointment date: 19 Feb 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2015
Michael John Brick - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 15 May 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 31 Jul 2015
Donna Lee Hill - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 15 May 2017
Address: Rd3, Ohaupo, 3883 New Zealand
Address used since 19 Jul 2016
Daniel Jamie Wein - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 04 May 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jul 2013
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 21 Feb 2003
Address: Devonport, Auckland,
Address used since 01 Nov 2001
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street