Hurrell Consulting Limited, a registered company, was started on 25 Jan 2013. 9429030404083 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 2 directors: Paul Hurrell - an active director whose contract started on 01 Mar 2013,
Gina Barreto - an inactive director whose contract started on 25 Jan 2013 and was terminated on 21 Mar 2013.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 22 David Street, Morrinsville, Morrinsville, 3300 (type: registered, service).
Previous aliases for the company, as we identified at BizDb, included: from 19 Nov 2018 to 08 Dec 2020 they were called Verifact Limited, from 12 Jun 2017 to 19 Nov 2018 they were called Anti-Money Laundering Compliance Specialists Limited and from 25 Jan 2013 to 12 Jun 2017 they were called Chameleon Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
25 Oraha Road, Huapai, Kumeu, 0810 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barreto Quiroga, Gina Patricia |
Morrinsville Morrinsville 3300 New Zealand |
11 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Hurrell, Paul |
Morrinsville Morrinsville 3300 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
21 Mar 2013 - 17 May 2013 | |
| Entity | Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
25 Jan 2013 - 21 Mar 2013 | |
| Entity | Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
21 Mar 2013 - 17 May 2013 | |
| Entity | Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
25 Jan 2013 - 21 Mar 2013 | |
| Entity | Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
25 Jan 2013 - 21 Mar 2013 | |
| Entity | Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
21 Mar 2013 - 17 May 2013 | |
| Entity | Hurrell Consulting Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
21 Mar 2013 - 17 May 2013 | |
| Entity | Hurrell Consulting Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
25 Jan 2013 - 21 Mar 2013 | |
| Entity | Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
25 Jan 2013 - 21 Mar 2013 | |
| Entity | Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 |
21 Mar 2013 - 17 May 2013 |
Ultimate Holding Company
Paul Hurrell - Director
Appointment date: 01 Mar 2013
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 16 Mar 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Dec 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Nov 2018
Gina Barreto - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 21 Mar 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 Jan 2013
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