Consultron Associates Limited, a registered company, was started on 01 Oct 1971. 9429040872063 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Janet Rosenberg - an active director whose contract started on 16 Jun 1987,
David Paul Rosenberg - an active director whose contract started on 27 Jun 2014,
Ronald Peter Rosenberg - an inactive director whose contract started on 16 Jun 1987 and was terminated on 27 Jun 2014.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (types include: physical, service).
Consultron Associates Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address until 01 Oct 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 15 Sep 1987 to 23 Sep 1987 they were named Janroc Enterprises Limited, from 22 Aug 1973 to 15 Sep 1987 they were named Janroc Enterprises Limited and from 01 Oct 1971 to 22 Aug 1973 they were named Forgetmenot Boutique Limited.
A total of 600 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (50 per cent).
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Registered address used from 12 Apr 2013 to 01 Oct 2019
Address #2: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand
Physical address used from 12 Apr 2013 to 29 Mar 2021
Address #3: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Physical & registered address used from 22 Mar 2010 to 12 Apr 2013
Address #4: Level 2, 354 Lambton Quay, Wellington
Physical address used from 22 May 2001 to 22 May 2001
Address #5: Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington
Physical address used from 22 May 2001 to 22 May 2001
Address #6: Level 2, 354 Lambton Quay, Wellington
Registered address used from 22 May 2001 to 22 Mar 2010
Address #7: Gray Hughson & Associates, Level One, 354 Lambton Quay, Wellington
Physical address used from 22 May 2001 to 22 Mar 2010
Address #8: Level 3, 99 Boulcott Street, Wellington
Registered address used from 24 May 1993 to 22 May 2001
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Rosenberg, Janet |
Oriental Bay Wellington 6011 New Zealand |
01 Oct 1971 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Rosenberg, Ronald Peter |
Oriental Bay Wellington 6011 New Zealand |
01 Oct 1971 - |
Janet Rosenberg - Director
Appointment date: 16 Jun 1987
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Apr 2021
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 29 Oct 2017
Address: 308 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 May 2010
David Paul Rosenberg - Director
Appointment date: 27 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jun 2014
Ronald Peter Rosenberg - Director (Inactive)
Appointment date: 16 Jun 1987
Termination date: 27 Jun 2014
Address: 308 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 18 May 2010
Gph Ministries Limited
L11, 34-42 Manners Street
Tory Street Properties Limited
Level 11, Sovereign House
Society Of The Members Of The Legion D'honneur And Ordre National Du Merite
French Embassy
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House
Spire Consulting Limited
Level 11, Sovereign House