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Consultancy Services Group Limited

Type: NZ Limited Company (Ltd)
9429037423803
NZBN
1003838
Company Number
Registered
Company Status
Current address
365 Ruahine Street
Terrace End
Palmerston North 4410
New Zealand
Registered address used since 24 Jan 2013
365 Ruahine Street
Terrace End
Palmerston North 4410
New Zealand
Physical & service address used since 25 Jan 2013

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Black, Andrew Raymond Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 90
Other (Other) Wild Light Trust Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hagyard, Paul Adrian Forrest Hill
Auckland
Directors

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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