Shortcuts

Kirke Consultancy Limited

Type: NZ Limited Company (Ltd)
9429031307406
NZBN
3196907
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Physical address used since 01 Apr 2022
3 Holly Way
Sunnyhills
Auckland 2010
New Zealand
Registered & service address used since 07 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kirke, Thomas Derek Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kirke, Sarah Louise Sunnyhills
Auckland
2010
New Zealand
Directors

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

Nearby companies

Havago Limited
Level 1

Central Speedway Club Cromwell Incorporated
Affleck And Dodd

Elevated Images Limited
65 Centennial Avenue

Meridian Consulting Group Limited
65 Centennial Avenue

Dhaulagiri Annapurna Limited
57 Centennial Avenue

Cronfa Fach Limited
21 Brandon Street

Similar companies

Big Think Consultancy Limited
Level 1

Carnie Enterprises Limited
164 Wailana Heights Drive

Dublin Management Limited
351 Morven Ferry Road

Espial Marketing 2018 Limited
30a Station Street

Lts Group Limited
71 Govan Road

Zenith Accounting Limited
5 Revival Lane