Shute Management Consultants Limited was incorporated on 25 Jul 2014 and issued an NZ business number of 9429041335642. The registered LTD company has been managed by 1 director, named Steven Anthony Shute - an active director whose contract began on 25 Jul 2014.
As stated in our database (last updated on 20 Apr 2024), this company registered 1 address: 57C Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, service).
Until 30 Nov 2020, Shute Management Consultants Limited had been using 33B Mountain Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Shute Trustee Limited (an entity) located at Campbells Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shute, Steven Anthony - located at Campbells Bay, Auckland. Shute Management Consultants Limited is categorised as "Hotel operation" (business classification H440040).
Principal place of activity
Flat 307, 3 Morningside Drive, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address #1: 33b Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 13 Nov 2017 to 30 Nov 2020
Address #2: 27 Howe Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 25 Jul 2014 to 13 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Shute Trustee Limited Shareholder NZBN: 9429041339329 |
Campbells Bay Auckland 0620 New Zealand |
25 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Shute, Steven Anthony |
Campbells Bay Auckland 0620 New Zealand |
25 Jul 2014 - |
Steven Anthony Shute - Director
Appointment date: 25 Jul 2014
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 14 Mar 2022
Address: Morningside, Auckland, 1025 New Zealand
Address used since 14 Oct 2020
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 06 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Jul 2014
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