Commercial Management Consulting Limited was incorporated on 24 Apr 2013 and issued an NZ business number of 9429030283756. The registered LTD company has been managed by 2 directors: Lorraine Selles - an active director whose contract started on 24 Apr 2013,
Mark Albert Selles - an inactive director whose contract started on 15 Jul 2013 and was terminated on 24 Oct 2016.
As stated in our database (last updated on 11 Mar 2024), this company registered 1 address: 679 Newtons Road, Rd 5, Rolleston, 7675 (category: registered, service).
Up until 28 Jun 2022, Commercial Management Consulting Limited had been using Floor 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 85 shares are held by 1 entity, namely:
Selles, Lorraine (a director) located at Rolleston, Canterbury postcode 7675.
Another group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Howson, Ella - located at Rd 1, Darfield. Commercial Management Consulting Limited is categorised as "Legal service" (business classification M693130).
Principal place of activity
Floor 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 26, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Jun 2019 to 28 Jun 2022
Address #2: Floor 27, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2014 to 13 Jun 2019
Address #3: 125 Parker Road, Oratia, Auckland, 0604 New Zealand
Registered & physical address used from 24 Apr 2013 to 01 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Selles, Lorraine |
Rolleston Canterbury 7675 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Howson, Ella |
Rd 1 Darfield 7571 New Zealand |
05 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walls, Kirst Sheilagh | 23 Jul 2018 - 20 Jun 2023 | |
Individual | Walls, Kirst Sheilagh | 23 Jul 2018 - 20 Jun 2023 | |
Individual | Walls, Kirst Sheilagh | 23 Jul 2018 - 20 Jun 2023 | |
Individual | Selles, Mark Albert |
Rd 6 Napier 4186 New Zealand |
22 Apr 2014 - 23 Jul 2018 |
Lorraine Selles - Director
Appointment date: 24 Apr 2013
Address: Rolleston, Canterbury, 7675 New Zealand
Address used since 20 Sep 2022
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 17 Jun 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Apr 2020
Address: Rd 6, Napier, 4186 New Zealand
Address used since 03 Nov 2016
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 20 May 2015
Mark Albert Selles - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 24 Oct 2016
Address: Rd 3, Drury, 2579 New Zealand
Address used since 15 Jul 2013
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