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Consistent Management Limited

Type: Nz Limited Company (Ltd)
9429032937183
NZBN
2087869
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
2/213 St Andrews Rd
Epsom
Auckland 1023
Other address (Address for Records) used since 04 Feb 2008
35 Massey Avenue
Greenlane
Auckland 1061
New Zealand
Other address (Address for Records) used since 29 Aug 2018
35 Massey Ave
Greenlane
Auckland 1061
New Zealand
Registered & physical address used since 06 Sep 2018

Consistent Management Limited, a registered company, was started on 04 Feb 2008. 9429032937183 is the NZ business number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 2 directors: Anne Maria Thomson - an active director whose contract began on 04 Feb 2008,
Peter Geoffrey Thomson - an active director whose contract began on 04 Feb 2008.
Last updated on 25 Sep 2019, the BizDb data contains detailed information about 3 addresses this company uses, namely: 35 Massey Ave, Greenlane, Auckland, 1061 (registered address),
35 Massey Ave, Greenlane, Auckland, 1061 (physical address),
35 Massey Avenue, Greenlane, Auckland, 1061 (other address),
2/213 St Andrews Rd, Epsom, Auckland 1023 (other address) among others.
Consistent Management Limited had been using 2/213 St Andrews Rd, Epsom, Auckland 1023 as their registered address until 06 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 2/213 St Andrews Rd, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 04 Feb 2008 to 06 Sep 2018

Contact info
61 491 032943
Phone
pthomsonnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Peter Geoffrey Thomson Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Anne Maria Thomson Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Geoffrey Thomson Greenlane
Auckland
1061
New Zealand
Individual Patricia Clare Smillie Ellerslie
Auckland

New Zealand
Directors

Anne Maria Thomson - Director

Appointment date: 04 Feb 2008

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 29 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2010


Peter Geoffrey Thomson - Director

Appointment date: 04 Feb 2008

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 29 Aug 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2010

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