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Consistent Management Limited

Type: NZ Limited Company (Ltd)
9429032937183
NZBN
2087869
Company Number
Registered
Company Status
L671160
Industry classification code
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
16 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Registered address used since 17 Jun 2020

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).

Addresses

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

Contact info
61 491 032943
26 Mar 2019 Phone
pthomsonnz@gmail.com
27 Sep 2023 nzbn-reserved-invoice-email-address-purpose
pthomsonnz@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Thomson, Anne Maria Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomson, Peter Geoffrey Ponsonby
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smillie, Patricia Clare Ellerslie
Auckland

New Zealand
Individual Thomson, Peter Geoffrey Greenlane
Auckland
1061
New Zealand
Directors

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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