Kirke Consultancy Limited was registered on 16 Nov 2010 and issued an NZBN of 9429031307406. The registered LTD company has been managed by 2 directors: Sarah Louise Kirke - an active director whose contract began on 16 Nov 2010,
Thomas Derek Kirke - an active director whose contract began on 16 Nov 2010.
As stated in our information (last updated on 23 Apr 2024), the company uses 2 addresses: 3 Holly Way, Sunnyhills, Auckland, 2010 (registered address),
3 Holly Way, Sunnyhills, Auckland, 2010 (service address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (physical address).
Up until 07 Feb 2023, Kirke Consultancy Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kirke, Thomas Derek (a director) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kirke, Sarah Louise - located at Sunnyhills, Auckland. Kirke Consultancy Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & service address used from 01 Apr 2022 to 07 Feb 2023
Address #2: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 13 Aug 2018 to 01 Apr 2022
Address #3: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 13 Aug 2015 to 13 Aug 2018
Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 16 Nov 2010 to 13 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kirke, Thomas Derek |
Sunnyhills Auckland 2010 New Zealand |
16 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Kirke, Sarah Louise |
Sunnyhills Auckland 2010 New Zealand |
16 Nov 2010 - |
Sarah Louise Kirke - Director
Appointment date: 16 Nov 2010
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Jan 2012
Thomas Derek Kirke - Director
Appointment date: 16 Nov 2010
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 31 Jan 2012
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