Actually Consulting Limited was incorporated on 08 May 2013 and issued a business number of 9429030231030. This registered LTD company has been managed by 2 directors: Dale Jeremy Monk - an active director whose contract started on 08 May 2013,
Carolyn-Ann Monk - an active director whose contract started on 08 May 2013.
As stated in BizDb's information (updated on 19 Apr 2024), this company registered 3 addresses: 627 Ridge Road, Rd7, Feilding, 4777 (registered address),
627 Ridge Road, Rd7, Feilding, 4777 (physical address),
627 Ridge Road, Rd7, Feilding, 4777 (service address),
627 Ridge Road, Rd7, Feilding, 4777 (other address) among others.
Up until 23 Sep 2022, Actually Consulting Limited had been using 9 The Rise, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Monk, Dale Jeremy (a director) located at Rd7, Feilding postcode 4777.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Monk, Carolyn-Ann - located at Rd7, Feilding. Actually Consulting Limited has been categorised as "Systems analysis service" (business classification M700060).
Previous address
Address #1: 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 08 May 2013 to 23 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Monk, Dale Jeremy |
Rd7 Feilding 4777 New Zealand |
08 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Monk, Carolyn-ann |
Rd7 Feilding 4777 New Zealand |
08 May 2013 - |
Dale Jeremy Monk - Director
Appointment date: 08 May 2013
Address: Rd7, Feilding, 4777 New Zealand
Address used since 23 Sep 2022
Address: Gulf Habour, Auckland, 0930 New Zealand
Address used since 08 May 2013
Carolyn-ann Monk - Director
Appointment date: 08 May 2013
Address: Rd7, Feilding, 4777 New Zealand
Address used since 23 Sep 2022
Address: Gulf Habour, Auckland, 0930 New Zealand
Address used since 08 May 2013
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