Consul Securities Limited, a registered company, was started on 25 Sep 1998. 9429037757441 is the NZBN it was issued. The company has been run by 5 directors: Patrick William Frank Wilson - an active director whose contract began on 25 Sep 1998,
Richard Paul Connolly - an active director whose contract began on 19 Sep 2007,
Michael John Brick - an inactive director whose contract began on 07 Feb 2003 and was terminated on 20 Sep 2016,
Daniel Jamie Wein - an inactive director whose contract began on 12 Nov 2008 and was terminated on 10 Feb 2015,
Murray David Grant - an inactive director whose contract began on 13 Oct 1998 and was terminated on 08 Oct 2009.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, service).
Consul Securities Limited had been using Stace Hammond House, 3 Caro Street, Hamilton as their registered address up to 13 Apr 2000.
More names used by this company, as we identified at BizDb, included: from 25 Sep 1998 to 06 Jun 2002 they were called Luminary Investments Limited.
A single entity controls all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.
Previous address
Address #1: Stace Hammond House, 3 Caro Street, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 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 |
25 Sep 1998 - 04 Dec 2006 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
25 Sep 1998 - 04 Dec 2006 |
Patrick William Frank Wilson - Director
Appointment date: 25 Sep 1998
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: 19 Sep 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jul 2015
Michael John Brick - Director (Inactive)
Appointment date: 07 Feb 2003
Termination date: 20 Sep 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2012
Daniel Jamie Wein - Director (Inactive)
Appointment date: 12 Nov 2008
Termination date: 10 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jul 2013
Murray David Grant - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 08 Oct 2009
Address: Hamilton,
Address used since 03 Jul 2009
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