Consul Management Services Limited, a registered company, was started on 28 Apr 2008. 9429032782486 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been run by 2 directors: Damien Mark Strogen - an active director whose contract started on 28 Apr 2008,
Ashley Grant Barratt - an inactive director whose contract started on 28 Apr 2008 and was terminated on 14 Nov 2014.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 34B Hogans Road, Glenfield, Auckland, 0629 (category: postal, office).
Consul Management Services Limited had been using 31 Tutanekai Street, Grey Lynn, Auckland as their registered address up to 04 Oct 2018.
One entity controls all company shares (exactly 100 shares) - Strogen, Damien Mark - located at 0629, Glenfield, Auckland.
Principal place of activity
34b Hogans Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 31 Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Oct 2016 to 04 Oct 2018
Address #2: 41 Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 24 Nov 2014 to 03 Oct 2016
Address #3: 34b Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand
Registered & physical address used from 15 Oct 2012 to 24 Nov 2014
Address #4: 34d Arthur Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 28 Apr 2008 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Strogen, Damien Mark |
Glenfield Auckland 0629 New Zealand |
28 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barratt, Ashley Grant |
Narrow Neck Auckland 0624 New Zealand |
28 Apr 2008 - 14 Nov 2014 |
Damien Mark Strogen - Director
Appointment date: 28 Apr 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Sep 2016
Ashley Grant Barratt - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 14 Nov 2014
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 30 Sep 2012
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