Shortcuts

Actually Consulting Limited

Type: NZ Limited Company (Ltd)
9429030231030
NZBN
4439398
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
9 The Rise
Gulf Harbour
Auckland 0930
New Zealand
Other address (Address For Share Register) used since 08 May 2013
627 Ridge Road
Rd7
Feilding 4777
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Sep 2022
627 Ridge Road
Rd7
Feilding 4777
New Zealand
Registered & physical & service address used since 23 Sep 2022

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).

Addresses

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

Contact info
64 27 4888551
Phone
dale@actuallyconsulting.net
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Monk, Dale Jeremy Rd7
Feilding
4777
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Monk, Carolyn-ann Rd7
Feilding
4777
New Zealand
Directors

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

Similar companies

Cheneniah Limited
58 Matakatia Parade

Chilli-bi Limited
5 Beechwood Road

Chilli-investments Limited
5 Beechwood Road

Elicit Intelligence Limited
49 Arran Road

Redd Limited
2/179 Carlisle Road

Solutech Limited
54 Midshipman Court