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Consultron Associates Limited

Type: NZ Limited Company (Ltd)
9429040872063
NZBN
25395
Company Number
Registered
Company Status
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 29 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Rosenberg, Janet Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Rosenberg, Ronald Peter Oriental Bay
Wellington
6011
New Zealand
Directors

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

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