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Ca Consultants Limited

Type: NZ Limited Company (Ltd)
9429032283068
NZBN
2234667
Company Number
Registered
Company Status
Current address
12 Findlay Street
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 06 Nov 2014
P O Box 11679
Ellerslie
Auckland 1542
New Zealand
Postal address used since 02 Feb 2024
12 Findlay Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 02 Feb 2024

Ca Consultants Limited was launched on 24 Apr 2009 and issued a New Zealand Business Number of 9429032283068. This registered LTD company has been managed by 1 director, named Craig Andrew Young - an active director whose contract started on 24 Apr 2009.
According to BizDb's data (updated on 29 Mar 2024), the company registered 1 address: P O Box 11679, Ellerslie, Auckland, 1542 (type: postal, office).
Until 06 Nov 2014, Ca Consultants Limited had been using C/- C A Young, Level 7, Southern Cross, 59 High Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Young, Craig Andrew (a director) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address #1: C/- C A Young, Level 7, Southern Cross, 59 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2014 to 06 Nov 2014

Address #2: C/- C A Young, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1144 New Zealand

Registered & physical address used from 13 Feb 2012 to 24 Apr 2014

Address #3: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 24 Apr 2009 to 13 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Young, Craig Andrew Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Nominees Limited
Shareholder NZBN: 9429032874846
Company Number: 2102184
Entity Crummer Nominees Limited
Shareholder NZBN: 9429032874846
Company Number: 2102184
Directors

Craig Andrew Young - Director

Appointment date: 24 Apr 2009

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Oct 2014

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