Cambridge Consulting Limited, a registered company, was registered on 20 Nov 2007. 9429033031781 is the NZ business identifier it was issued. This company has been run by 2 directors: Diana Falco - an active director whose contract started on 20 Nov 2007,
Anthony Romano - an active director whose contract started on 20 Nov 2007.
Last updated on 28 May 2025, our data contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
Cambridge Consulting Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address up to 26 Sep 2013.
Previous names used by this company, as we found at BizDb, included: from 20 Nov 2007 to 09 Feb 2012 they were named Anthony Romano Consulting Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 10 Nov 2010 to 26 Sep 2013
Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 10 Nov 2008 to 10 Nov 2010
Address: Delloitte, 32 Oxford Terrace, Christchurch, New Zealand
Registered & physical address used from 24 Oct 2008 to 10 Nov 2008
Address: 105 Trafalgar Street, Nelson
Registered & physical address used from 20 Nov 2007 to 24 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Buxton Nominees (annunziata/ad) Limited Shareholder NZBN: 9429048578790 |
Whitby House Level 3 Nelson 7010 New Zealand |
02 Jun 2022 - |
| Individual | Romano, Paul |
The Wood Nelson 7010 New Zealand |
02 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Falco, Diana |
The Wood Nelson 7010 New Zealand |
21 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Romano, Anthony |
The Wood Nelson 7010 New Zealand |
21 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Trevor Nelson |
Nelson |
04 Dec 2007 - 22 Oct 2008 |
| Individual | Romano, Anthony |
The Wood Nelson 7010 New Zealand |
20 Nov 2007 - 15 Oct 2012 |
| Individual | Romano, Rafaelle Antonio |
Nelson |
04 Dec 2007 - 27 Jun 2010 |
| Individual | Cameron, Trevor Nelson |
Atawhai Nelson 7010 New Zealand |
09 Feb 2012 - 02 Jun 2022 |
| Individual | Romano, Raffaele Antonio |
The Wood Nelson 7010 New Zealand |
12 Jun 2012 - 02 Jun 2022 |
| Individual | Falco, Diana |
The Wood Nelson 7010 New Zealand |
20 Nov 2007 - 12 Jun 2012 |
Diana Falco - Director
Appointment date: 20 Nov 2007
Address: The Wood, Nelson, 7010 New Zealand
Address used since 31 Mar 2020
Address: The Wood, Nelson, 7010 New Zealand
Address used since 28 Oct 2011
Anthony Romano - Director
Appointment date: 20 Nov 2007
Address: The Wood, Nelson, 7010 New Zealand
Address used since 31 Mar 2020
Address: The Wood, Nelson, 7010 New Zealand
Address used since 28 Oct 2011
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