Consul Group Holdings Limited

Consul Group Holdings Limited, a registered company, was registered on 26 Jul 2001. 9429036837526 is the number it was issued. This company has been managed by 7 directors: Giles Herbert John Brant - an active director whose contract began on 26 Jul 2001,
Patrick William Frank Wilson - an active director whose contract began on 26 Jul 2001,
Richard Paul Connolly - an active director whose contract began on 01 Dec 2001,
Kalev James Crossland - an inactive director whose contract began on 01 Dec 2001 and was terminated on 02 Jul 2013,
Murray David Grant - an inactive director whose contract began on 26 Jul 2001 and was terminated on 08 Oct 2009.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland, 1010 (category: physical, registered).
Consul Group Holdings Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address up until 22 Jun 2018.
Other names for this company, as we found at BizDb, included: from 26 Jul 2001 to 19 Dec 2001 they were named Stace Hammond Holdings Limited.
A total of 7 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (14.29 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (28.57 per cent).

Previous addresses

Address: Level 17, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 01 Nov 2009 to 22 Jun 2018

Address: C/- Stace Hammond, Level 7, 45 Queen Street, Auckland

Registered address used from 18 Dec 2002 to 01 Nov 2009

Address: C/- Stace Hammond, Level 7, 45 Queen Street, Auckland

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address: C/- Stace Hammond, Solicitors, 3 Caro Street, Hamilton

Registered address used from 26 Jul 2001 to 18 Dec 2002

Previous Shareholders

Giles Herbert John Brant - Director

Appointment date: 26 Jul 2001

Patrick William Frank Wilson - Director

Appointment date: 26 Jul 2001

Richard Paul Connolly - Director

Appointment date: 01 Dec 2001

Kalev James Crossland - Director (Inactive)

Appointment date: 01 Dec 2001

Termination date: 02 Jul 2013

Murray David Grant - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 08 Oct 2009

Warren John Hoare - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 21 May 2004

Andrew Alexander Holliday - Director (Inactive)

Appointment date: 01 Dec 2001

Termination date: 21 Feb 2003