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Corporate Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429030079328
NZBN
4622707
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jul 2017
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Physical & service & registered address used since 20 Jul 2017

Corporate Consulting Nz Limited was incorporated on 29 Aug 2013 and issued an NZBN of 9429030079328. The registered LTD company has been run by 1 director, named Shane Rowan Galpin - an active director whose contract started on 29 Aug 2013.
According to our information (last updated on 17 Feb 2024), this company filed 1 address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (types include: physical, service).
Until 20 Jul 2017, Corporate Consulting Nz Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Galpin, Shane Rowan - located at Rd 4, Whangarei. Corporate Consulting Nz Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 Aug 2016 to 20 Jul 2017

Address #2: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 29 Aug 2013 to 15 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Srg Trustees Limited
Shareholder NZBN: 9429042197362
West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Galpin, Shane Rowan Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T & S Trustees (no2) Limited
Shareholder NZBN: 9429031499378
Company Number: 2513024
Entity T & S Trustees (no2) Limited
Shareholder NZBN: 9429031499378
Company Number: 2513024

Ultimate Holding Company

04 Aug 2016
Effective Date
Srg Trustees Limited
Name
Ltd
Type
5892811
Ultimate Holding Company Number
NZ
Country of origin
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Address
Directors

Shane Rowan Galpin - Director

Appointment date: 29 Aug 2013

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 05 Aug 2016

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