Consultant Catering Nz Limited, a registered company, was started on 12 Sep 2014. 9429041410349 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 2 directors: John Gabriel Wilkinson - an active director whose contract began on 12 Sep 2014,
Suzanne Lee Wilkinson - an active director whose contract began on 04 Sep 2018.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 18A Fernwood Place, Wai O Taiki Bay, Auckland, 1072 (category: postal, office).
Consultant Catering Nz Limited had been using 1 Calder Place, Wai O Taiki Bay, Auckland as their physical address until 29 Jul 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
18a Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Previous address
Address #1: 1 Calder Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 12 Sep 2014 to 29 Jul 2022
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilkinson, Suzanne Lee |
Wai O Taiki Bay Auckland 1072 New Zealand |
12 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilkinson, John Gabriel |
Wai O Taiki Bay Auckland 1072 New Zealand |
12 Sep 2014 - |
Ultimate Holding Company
John Gabriel Wilkinson - Director
Appointment date: 12 Sep 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Jul 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 12 Sep 2014
Suzanne Lee Wilkinson - Director
Appointment date: 04 Sep 2018
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Jul 2022
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 04 Sep 2018
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