Consistent Management Limited, a registered company, was started on 04 Feb 2008. 9429032937183 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been run by 3 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,
Chamolie Rose Thomson - an active director whose contract began on 16 Mar 2023.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 6 addresses this company uses, namely: 17B Brookfield Road, Te Atatu Peninsula, Auckland, 0610 (postal address),
17B Brookfield Road, Te Atatu Peninsula, Auckland, 0610 (office address),
17B Brookfield Road, Te Atatu Peninsula, Auckland, 0610 (delivery address),
17B Brookfield Road, Te Atatu Peninsula, Auckland, 0610 (registered address) among others.
Consistent Management Limited had been using 35 Massey Ave, Greenlane, Auckland as their physical address until 19 Jun 2020.
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).
Other active addresses
Address #4: 16 Hukanui Crescent, Ponsonby, Auckland, 1021 New Zealand
Service & physical address used from 19 Jun 2020
Address #5: 17b Brookfield Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 24 Mar 2023
Address #6: 17b Brookfield Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Postal & office & delivery address used from 27 Sep 2023
Previous addresses
Address #1: 35 Massey Ave, Greenlane, Auckland, 1061 New Zealand
Physical address used from 06 Sep 2018 to 19 Jun 2020
Address #2: 35 Massey Ave, Greenlane, Auckland, 1061 New Zealand
Registered address used from 06 Sep 2018 to 17 Jun 2020
Address #3: 2/213 St Andrews Rd, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 04 Feb 2008 to 06 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomson, Anne Maria |
Ponsonby Auckland 1021 New Zealand |
04 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomson, Peter Geoffrey |
Ponsonby Auckland 1021 New Zealand |
26 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smillie, Patricia Clare |
Ellerslie Auckland New Zealand |
04 Feb 2008 - 26 Mar 2019 |
Individual | Thomson, Peter Geoffrey |
Greenlane Auckland 1061 New Zealand |
04 Feb 2008 - 26 Mar 2019 |
Anne Maria Thomson - Director
Appointment date: 04 Feb 2008
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
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: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Apr 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 29 Aug 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2010
Chamolie Rose Thomson - Director
Appointment date: 16 Mar 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 Mar 2023
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