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Consul Management Services Limited

Type: NZ Limited Company (Ltd)
9429032782486
NZBN
2122239
Company Number
Registered
Company Status
099594624
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
34b Hogans Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 04 Oct 2018
34b Hogans Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 01 Oct 2019

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.

Addresses

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

Contact info
64 27 3444423
26 Sep 2018 Phone
dmstrogen@hotmail.com
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Strogen, Damien Mark Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barratt, Ashley Grant Narrow Neck
Auckland
0624
New Zealand
Directors

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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