C.c. Consultancy Limited, a registered company, was launched on 22 Dec 1992. 9429038900815 is the New Zealand Business Number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. This company has been supervised by 6 directors: Christine Lynette Connelly - an active director whose contract started on 01 Jun 1995,
Darron Ray Connelly - an active director whose contract started on 26 Feb 1997,
Thelma Jean Sturgess - an inactive director whose contract started on 01 Jun 1995 and was terminated on 26 Aug 2011,
Darron Roy Connelly - an inactive director whose contract started on 13 Jan 1993 and was terminated on 01 Jun 1995,
Carolyn Ward Melville - an inactive director whose contract started on 22 Dec 1992 and was terminated on 13 Jan 1993.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses the company uses, specifically: 32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (postal address),
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (office address),
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 (delivery address),
Level 1, 330 Broadway Avenue, Palmerston North (physical address) among others.
C.c. Consultancy Limited had been using 10Th Floor, State Insurance Building, Rangitikei Street, Palmerston North as their registered address up to 20 Feb 1995.
More names for the company, as we found at BizDb, included: from 22 Dec 1992 to 02 Feb 1993 they were called Dalmuir Consulting Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the 3rd share allotment (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 32 Alva Glen Place, Pyes Pa, Tauranga, 3112 New Zealand
Postal address used from 12 Nov 2020
Principal place of activity
32 Alva Glen Place, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 10th Floor, State Insurance Building, Rangitikei Street, Palmerston North
Registered address used from 20 Feb 1995 to 20 Feb 1995
Address #2: J'mall Office Block,, Broderick Road,, Johnsonville.
Registered address used from 05 Feb 1993 to 20 Feb 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sturgess, Thelma Jean |
Carterton Carterton 5713 New Zealand |
22 Dec 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Connelly, Christine Lynette |
Pyes Pa Tauranga 3112 New Zealand |
22 Dec 1992 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Connelly, Darron Ray |
Pyes Pa Tauranga 3112 New Zealand |
22 Dec 1992 - |
Christine Lynette Connelly - Director
Appointment date: 01 Jun 1995
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Nov 2015
Darron Ray Connelly - Director
Appointment date: 26 Feb 1997
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Nov 2015
Thelma Jean Sturgess - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 26 Aug 2011
Address: Stokes Valley, Wellington, 5019 New Zealand
Address used since 01 Jun 1995
Darron Roy Connelly - Director (Inactive)
Appointment date: 13 Jan 1993
Termination date: 01 Jun 1995
Address: Ashhurst,
Address used since 13 Jan 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 13 Jan 1993
Address: Johnsonville, Wellington,
Address used since 22 Dec 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 13 Jan 1993
Address: Johnsonville, Wellington,
Address used since 22 Dec 1992
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