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Contrado Consulting Limited

Type: NZ Limited Company (Ltd)
9429030411616
NZBN
4159598
Company Number
Registered
Company Status
Current address
135 Atkinson Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 10 Dec 2019

Contrado Consulting Limited was launched on 07 Dec 2012 and issued a number of 9429030411616. This registered LTD company has been run by 2 directors: Nicholas James Duffy - an active director whose contract began on 07 Dec 2012,
Brian William Duffy - an active director whose contract began on 07 Dec 2012.
As stated in BizDb's database (updated on 04 May 2025), this company filed 1 address: 135 Atkinson Road, Titirangi, Auckland, 0604 (category: registered, physical).
Up until 10 Dec 2019, Contrado Consulting Limited had been using Suite 3, 38 Keeling Road, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Duffy, Melissa (an individual) located at Titirangi, Auckland postcode 0604,
Duffy, Nicholas James (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Duffy, Christine Jean - located at Mission Bay, Auckland,
Duffy, Brian William - located at Mission Bay, Auckland.

Addresses

Previous addresses

Address: Suite 3, 38 Keeling Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 29 Nov 2016 to 10 Dec 2019

Address: 2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 05 Dec 2014 to 29 Nov 2016

Address: 1 Adelaide Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2012 to 05 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Duffy, Melissa Titirangi
Auckland
0604
New Zealand
Director Duffy, Nicholas James Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duffy, Christine Jean Mission Bay
Auckland
1071
New Zealand
Director Duffy, Brian William Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland Taxaction Trustee Co. Limited
Shareholder NZBN: 9429037834647
Company Number: 910276
Eden Terrace
Auckland
1010
New Zealand
Entity Auckland Taxaction Trustee Co. Limited
Shareholder NZBN: 9429037834647
Company Number: 910276
Eden Terrace
Auckland
1010
New Zealand
Directors

Nicholas James Duffy - Director

Appointment date: 07 Dec 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Nov 2014


Brian William Duffy - Director

Appointment date: 07 Dec 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Dec 2012

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