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Bristol Consultants Limited

Type: NZ Limited Company (Ltd)
9429031922531
NZBN
2322162
Company Number
Registered
Company Status
Current address
5 Castle Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 05 May 2020
44c Kelvin Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 19 Jul 2023

Bristol Consultants Limited, a registered company, was launched on 06 Oct 2009. 9429031922531 is the NZBN it was issued. The company has been managed by 3 directors: Brendon James Ludlam - an active director whose contract began on 10 Oct 2018,
Kerry John Ludlam - an inactive director whose contract began on 06 Oct 2009 and was terminated on 31 Oct 2018,
Kerry Deanne Ludlam - an inactive director whose contract began on 06 Oct 2009 and was terminated on 10 Oct 2018.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 44C Kelvin Road, Remuera, Auckland, 1050 (type: registered, service).
Bristol Consultants Limited had been using 4 Bristol Avenue, Brookfield, Tauranga as their physical address up until 05 May 2020.
Former names for the company, as we established at BizDb, included: from 06 Oct 2009 to 25 Oct 2018 they were called Clifton Endeavours Limited.
One entity controls all company shares (exactly 200 shares) - Ludlam, Brendon James - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 4 Bristol Avenue, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Nov 2018 to 05 May 2020

Address #2: 30 Clifton Road, Rd 1, Howick, 2571 New Zealand

Registered & physical address used from 06 Oct 2009 to 02 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Ludlam, Brendon James Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ludlam, Kerry John Rd 1
Howick
2571
New Zealand
Individual Ludlam, Kerry Deanne Rd 1
Howick
2571
New Zealand
Directors

Brendon James Ludlam - Director

Appointment date: 10 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Apr 2020

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 10 Oct 2018


Kerry John Ludlam - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 31 Oct 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Jul 2018

Address: Rd 1 Howick, Auckland, 2571 New Zealand

Address used since 19 Jul 2011


Kerry Deanne Ludlam - Director (Inactive)

Appointment date: 06 Oct 2009

Termination date: 10 Oct 2018

Address: Rd 1, Howick, 2571 New Zealand

Address used since 02 Jul 2018

Address: Rd 1 Howick, Auckland, 2571 New Zealand

Address used since 05 Jul 2015

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