Consultancy Services Group Limited, a registered company, was registered on 09 Dec 1999. 9429037423803 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Andrew Raymond Black - an active director whose contract began on 09 Dec 1999,
Paul Adrian Hagyard - an inactive director whose contract began on 20 Feb 2002 and was terminated on 01 Apr 2005,
Paul Thomas Berkeley Mulholland - an inactive director whose contract began on 09 Dec 1999 and was terminated on 07 Feb 2002.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 365 Ruahine Street, Terrace End, Palmerston North, 4410 (type: physical, service).
Consultancy Services Group Limited had been using 177 Fitzherbert Avenue, West End, Palmerston North as their registered address up to 24 Jan 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address #1: 177 Fitzherbert Avenue, West End, Palmerston North, 4410 New Zealand
Registered address used from 09 Jan 2012 to 24 Jan 2013
Address #2: 177 Fitzherbert Avenue, West End, Palmerston North, 4410 New Zealand
Physical address used from 09 Jan 2012 to 25 Jan 2013
Address #3: 10 Olivia Cresent, Tawa, Wellington New Zealand
Registered & physical address used from 30 Apr 2009 to 09 Jan 2012
Address #4: 67 High Street, Hawera
Physical & registered address used from 01 Sep 2006 to 30 Apr 2009
Address #5: 6 Mclaurin Street, Dannevirke
Physical & registered address used from 04 Apr 2005 to 01 Sep 2006
Address #6: 19 Burns Street, Hawera
Physical & registered address used from 19 Dec 2003 to 04 Apr 2005
Address #7: 28b Twentythird Avenue, Gate Pa, Tauranga
Registered address used from 11 Oct 2002 to 19 Dec 2003
Address #8: 28b Twentythird Avenue, Gate Pa, Tauranga
Physical address used from 10 Oct 2002 to 19 Dec 2003
Address #9: 66 Ravenwood Drive, Forrest Hill, North Shore City, Auckland
Registered address used from 12 Apr 2000 to 11 Oct 2002
Address #10: 66 Ravenwood Drive, Forrest Hill, North Shore City, Auckland
Physical address used from 09 Dec 1999 to 10 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Black, Andrew Raymond |
Terrace End Palmerston North 4410 New Zealand |
04 Dec 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Other (Other) | Wild Light Trust |
Terrace End Palmerston North 4410 New Zealand |
06 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hagyard, Paul Adrian |
Forrest Hill Auckland |
04 Dec 2003 - 27 Jun 2010 |
Andrew Raymond Black - Director
Appointment date: 09 Dec 1999
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 10 Mar 2013
Paul Adrian Hagyard - Director (Inactive)
Appointment date: 20 Feb 2002
Termination date: 01 Apr 2005
Address: Forest Hill, Auckland,
Address used since 20 Feb 2002
Paul Thomas Berkeley Mulholland - Director (Inactive)
Appointment date: 09 Dec 1999
Termination date: 07 Feb 2002
Address: Forrest Hill, North Shore City, Auckland,
Address used since 09 Dec 1999
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