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Consultancy Solutions Limited

Type: NZ Limited Company (Ltd)
9429042194101
NZBN
5889993
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
L4,152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 17 Feb 2016

Consultancy Solutions Limited was launched on 17 Feb 2016 and issued an NZ business number of 9429042194101. The registered LTD company has been run by 5 directors: Mark John Sellers - an active director whose contract began on 17 Feb 2016,
Stephen Robert Lane - an inactive director whose contract began on 17 Feb 2016 and was terminated on 09 Jul 2018,
Stephen Christopher Mckinney - an inactive director whose contract began on 17 Feb 2016 and was terminated on 10 May 2016,
Kim John Lambert - an inactive director whose contract began on 17 Feb 2016 and was terminated on 08 May 2016,
Jamie Paul Kirk - an inactive director whose contract began on 17 Feb 2016 and was terminated on 06 May 2016.
As stated in BizDb's database (last updated on 11 May 2024), the company filed 1 address: L4,152 Fanshawe Street, Auckland, 1010 (type: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sellers, Mark John (a director) located at Cambridge, Cambridge postcode 3434. Consultancy Solutions Limited has been categorised as "Business consultant service" (business classification M696205).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Sellers, Mark John Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Kim John Rd 2
Thames, Coromandel
3577
New Zealand
Director Jamie Paul Kirk Te Kauwhata
Waitako
3710
New Zealand
Individual Kirk, Jamie Paul Te Kauwhata
Waitako
3710
New Zealand
Individual Lane, Stephen Robert Karaka
Papakura
2113
New Zealand
Director Kim John Lambert Rd 2
Thames, Coromandel
3577
New Zealand
Director Stephen Christopher Mckinney Coromandel
Coromandel
3506
New Zealand
Individual Mckinney, Stephen Christopher Coromandel
Coromandel
3506
New Zealand
Directors

Mark John Sellers - Director

Appointment date: 17 Feb 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Feb 2017


Stephen Robert Lane - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 09 Jul 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Feb 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 17 Feb 2016


Stephen Christopher Mckinney - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 10 May 2016

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 17 Feb 2016


Kim John Lambert - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 08 May 2016

Address: Rd 2, Thames, Coromandel, 3577 New Zealand

Address used since 17 Feb 2016


Jamie Paul Kirk - Director (Inactive)

Appointment date: 17 Feb 2016

Termination date: 06 May 2016

Address: Te Kauwhata, Waitako, 3710 New Zealand

Address used since 17 Feb 2016

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