Consilium Consultancy Limited was incorporated on 02 Apr 2013 and issued an NZ business number of 9429030284036. The registered LTD company has been managed by 3 directors: Roger Haare Charles Pikia - an active director whose contract started on 12 May 2014,
Casey Yvette Takuraimoa Te Rangi - an inactive director whose contract started on 02 Apr 2013 and was terminated on 27 Jul 2021,
Roger Haare Charles Pikia - an inactive director whose contract started on 02 Apr 2013 and was terminated on 03 Apr 2013.
As stated in our database (last updated on 10 Mar 2024), this company registered 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Until 11 Sep 2018, Consilium Consultancy Limited had been using Apartment 3, Shed 19, 137 Quay Street, Auckalnd as their physical address.
BizDb found old names used by this company: from 02 Apr 2013 to 05 Jun 2013 they were called Rp Consultancy Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pikia, Roger Haare Charles (an individual) located at Papamoa Beach, Papamoa postcode 3118. Consilium Consultancy Limited was categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Apartment 3, Shed 19, 137 Quay Street, Auckalnd, 1010 New Zealand
Physical & registered address used from 07 Apr 2016 to 11 Sep 2018
Address: 444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 29 Apr 2013 to 07 Apr 2016
Address: 444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 26 Apr 2013 to 29 Apr 2013
Address: 444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 26 Apr 2013 to 07 Apr 2016
Address: 444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 02 Apr 2013 to 26 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pikia, Roger Haare Charles |
Papamoa Beach Papamoa 3118 New Zealand |
12 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Te Rangi, Casey Yvette Takuraimoa |
Papamoa Beach Papamoa 3118 New Zealand |
15 Apr 2013 - 03 Aug 2021 |
| Individual | Pikia, Roger Haare Charles |
Papamoa Beach Papamoa 3118 New Zealand |
02 Apr 2013 - 15 Apr 2013 |
| Director | Roger Haare Charles Pikia |
Papamoa Beach Papamoa 3118 New Zealand |
02 Apr 2013 - 15 Apr 2013 |
Roger Haare Charles Pikia - Director
Appointment date: 12 May 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Nov 2020
Address: 137 Quay Street, Auckland, 1010 New Zealand
Address used since 30 Mar 2016
Casey Yvette Takuraimoa Te Rangi - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 27 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Feb 2021
Address: 137 Quay Street, Auckland, 1010 New Zealand
Address used since 30 Mar 2016
Roger Haare Charles Pikia - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 03 Apr 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Apr 2013
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