Consul Corporate Services Limited, a registered company, was launched on 26 Jul 2001. 9429036838028 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Patrick William Frank Wilson - an active director whose contract started on 26 Jul 2001,
Richard Paul Connolly - an active director whose contract started on 05 Mar 2002,
Emma Beth Falconer - an active director whose contract started on 30 Sep 2009,
Donna Lee Hill - an inactive director whose contract started on 17 Feb 2010 and was terminated on 20 Jun 2018,
Michael John Brick - an inactive director whose contract started on 12 Oct 2007 and was terminated on 11 May 2015.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Consul Corporate Services Limited had been using Level 17, 34 Shortland Street, Auckland as their registered address up to 22 Jun 2018.
Old names used by the company, as we established at BizDb, included: from 26 Jul 2001 to 11 May 2015 they were called Kowhai Project Management Limited.
A single entity owns all company shares (exactly 10000 shares) - Consul Holdings Limited - located at 1010, 85 Alexandra Street, Hamilton.
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, Tower Building, 45 Queen Street, Auckland
Physical address used from 31 Jul 2001 to 01 Nov 2009
Address: C/- Stace Hammond, Level 7, Tower Building, 45 Queen Street, Auckland
Registered address used from 26 Jul 2001 to 01 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| 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 |
26 Jul 2001 - 27 Jun 2010 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
26 Jul 2001 - 27 Jun 2010 |
Patrick William Frank Wilson - Director
Appointment date: 26 Jul 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 18 Apr 2006
Richard Paul Connolly - Director
Appointment date: 05 Mar 2002
Address: Ponsonby, Auckland 1011, 1011 New Zealand
Address used since 07 Apr 2016
Emma Beth Falconer - Director
Appointment date: 30 Sep 2009
Address: R D 4, Hamilton, 3284 New Zealand
Address used since 07 Apr 2016
Donna Lee Hill - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 20 Jun 2018
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 07 Apr 2016
Michael John Brick - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 11 May 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2012
Murray David Grant - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 11 May 2015
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 02 Mar 2010
Philip John Morris - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 11 May 2015
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 12 Oct 2012
Daniel Jamie Wein - Director (Inactive)
Appointment date: 30 Sep 2009
Termination date: 04 May 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Jul 2013
Kalev James Crossland - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 17 Feb 2010
Address: R D 1, Raglan,
Address used since 12 Oct 2007
Giles Herbert John Brant - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 17 Feb 2010
Address: Hamilton, 3210 New Zealand
Address used since 18 Oct 2007
Andrew Alexander Holliday - Director (Inactive)
Appointment date: 08 Aug 2001
Termination date: 21 Feb 2003
Address: Devonport, Auckland,
Address used since 08 Aug 2001
Giles Herbert John Brant - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 19 Feb 2002
Address: Hamilton,
Address used since 26 Jul 2001
Murray David Grant - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 19 Feb 2002
Address: Hamilton,
Address used since 26 Jul 2001
Warren John Hoare - Director (Inactive)
Appointment date: 26 Jul 2001
Termination date: 19 Feb 2002
Address: Hamilton,
Address used since 26 Jul 2001
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