Contract Consultants Limited was started on 08 Aug 2011 and issued an NZ business identifier of 9429030993556. The registered LTD company has been managed by 7 directors: Aidan John Mahony - an active director whose contract started on 01 Dec 2021,
Hidehiko Matsui - an active director whose contract started on 01 Apr 2023,
Raymond Michael Kitic - an active director whose contract started on 01 Apr 2023,
Eiji Fukunishi - an active director whose contract started on 01 Apr 2024,
Toshiya Hasemi - an inactive director whose contract started on 01 Dec 2021 and was terminated on 31 Mar 2024.
According to the BizDb data (last updated on 30 Apr 2024), this company registered 2 addresses: 41 Bell Road South, Gracefield, Lower Hutt, 5010 (registered address),
41 Bell Road South, Gracefield, Lower Hutt, 5010 (physical address),
41 Bell Road South, Gracefield, Lower Hutt, 5010 (service address),
111C Riccarton Road, Riccarton, Christchurch, 8440 (other address) among others.
Up until 13 Dec 2021, Contract Consultants Limited had been using 111C Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Cableprice (Nz) Limited (an entity) located at Gracefield, Wellington postcode 5045. Contract Consultants Limited is categorised as "Sales advisory service" (business classification M696285).
Previous addresses
Address #1: 111c Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 27 Sep 2021 to 13 Dec 2021
Address #2: 111c Riccarton Road, Riccarton, Christchurch, 8440 New Zealand
Registered & physical address used from 29 Jan 2014 to 27 Sep 2021
Address #3: 22 Foster Street, Tower Junction, Christchurch, 8149 New Zealand
Registered & physical address used from 08 Aug 2011 to 29 Jan 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Cableprice (nz) Limited Shareholder NZBN: 9429038307775 |
Gracefield Wellington 5045 New Zealand |
03 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbreen, Nelson Malcolm |
Christchurch Central Christchurch 8013 New Zealand |
12 Mar 2015 - 28 Jun 2016 |
| Entity | Wf Trustees 2005 Limited Shareholder NZBN: 9429034984949 Company Number: 1595418 |
Christchurch New Zealand |
12 Mar 2015 - 03 Dec 2021 |
| Entity | Wf Trustees 2005 Limited Shareholder NZBN: 9429034984949 Company Number: 1595418 |
Christchurch New Zealand |
12 Mar 2015 - 03 Dec 2021 |
| Individual | Mcbreen, Nelson Malcolm |
Sockburn Christchurch 8042 New Zealand |
14 Sep 2016 - 03 Dec 2021 |
| Individual | Mcbreen, Daniel |
Sockburn Christchurch 8042 New Zealand |
14 Sep 2016 - 03 Dec 2021 |
| Individual | Mcbreen, Daniel |
Sockburn Christchurch 8042 New Zealand |
28 Jun 2016 - 03 Dec 2021 |
| Entity | Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 |
08 Aug 2011 - 12 Mar 2015 | |
| Individual | Mcbreen, Mary Louise |
Christchurch Central Christchurch 8013 New Zealand |
12 Mar 2015 - 28 Jun 2016 |
| Entity | Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 |
08 Aug 2011 - 12 Mar 2015 |
Ultimate Holding Company
Aidan John Mahony - Director
Appointment date: 01 Dec 2021
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Dec 2021
Hidehiko Matsui - Director
Appointment date: 01 Apr 2023
Address: Kanagawa, Japan
Address used since 01 Apr 2023
Raymond Michael Kitic - Director
Appointment date: 01 Apr 2023
ASIC Name: Hitachi Construction Machinery (australia) Pty Ltd
Address: Carina Heights, Queensland, 4152 Australia
Address used since 01 Apr 2023
Eiji Fukunishi - Director
Appointment date: 01 Apr 2024
Address: Itabashi-ku, Tokyo, 175-0094 Japan
Address used since 01 Apr 2024
Toshiya Hasemi - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 31 Mar 2024
Address: Millers Point, Sydney, New South Wales, 2000 Australia
Address used since 01 Dec 2021
David Harvey - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 31 Mar 2023
Address: Balmain, New South Wales, 2041 Australia
Address used since 01 Dec 2021
Daniel Mcbreen - Director (Inactive)
Appointment date: 08 Aug 2011
Termination date: 01 Dec 2021
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 17 Sep 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Jun 2016
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