Shortcuts

Consortio Limited

Type: NZ Limited Company (Ltd)
9429038758256
NZBN
613156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
801 Longbush Road
Rd4
Masterton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 May 2009
801 Longbush Road
Rd 4
Masterton 5884
New Zealand
Physical & registered & service address used since 22 May 2009
801 Longbush Road
Rd 4
Masterton 5884
New Zealand
Postal & office & delivery address used since 10 Jun 2019

Consortio Limited was launched on 28 Mar 1994 and issued an NZ business number of 9429038758256. This registered LTD company has been supervised by 2 directors: Paul Simpson - an active director whose contract began on 29 Apr 1994,
Miranda Jane Simpson - an inactive director whose contract began on 28 Mar 1994 and was terminated on 01 Feb 2000.
As stated in BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 801 Longbush Road, Rd 4, Masterton, 5884 (types include: postal, office).
Until 22 May 2009, Consortio Limited had been using 350 Masterton Martinborough Road, Longbush, Rd4, Masterton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lovat Family Trust (an other) located at Rd 4, Masterton postcode 5884.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Lovat Family Trust - located at Rd 4, Masterton. Consortio Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

801 Longbush Road, Rd 4, Masterton, 5884 New Zealand


Previous addresses

Address #1: 350 Masterton Martinborough Road, Longbush, Rd4, Masterton

Registered & physical address used from 21 May 2007 to 22 May 2009

Address #2: 53a Totara Road, Miramar, Wellington

Physical & registered address used from 11 Jun 2004 to 21 May 2007

Address #3: 10 Paratu Way, Beacon Hill, Seatoun, Wellington

Physical address used from 01 Jul 1997 to 11 Jun 2004

Address #4: 4/6 Stella Grove, Newlands, Wellington

Registered address used from 05 Jul 1995 to 11 Jun 2004

Contact info
64 274 572337
10 Jun 2019 Phone
paul@consortio.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.consortio.co.nz
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Lovat Family Trust Rd 4
Masterton
5884
New Zealand
Shares Allocation #2 Number of Shares: 25
Other (Other) Lovat Family Trust Rd 4
Masterton
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Cameron Patrick Rd4
Masterton

New Zealand
Individual Simpson, Paul Rd4
Masterton

New Zealand
Directors

Paul Simpson - Director

Appointment date: 29 Apr 1994

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 15 May 2010


Miranda Jane Simpson - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 01 Feb 2000

Address: Beaconhill, Seatoun, Wellington,

Address used since 28 Mar 1994

Nearby companies

Paul Limited
801 Longbush Road

Similar companies

Dara Limited
142 Todds Road

Dm Acoustic Limited
39 Jellicoe Street

Ka Consultancy Limited
86 Jellicoe Street

Learning Architects Limited
39 Jellicoe Street

Rocket Ship Limited
59 Oxford St

Ventana Ventures Limited
339a Ponatahi Road