Hartleigh Consulting Limited, a registered company, was started on 15 Mar 2007. 9429033538969 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Richard Timothy Roper - an active director whose contract began on 15 Mar 2007,
Jennefer Jane Roper - an active director whose contract began on 31 Mar 2021,
Paul Robert Townend - an inactive director whose contract began on 20 Jan 2020 and was terminated on 31 Mar 2021,
Jennefer Jane Roper - an inactive director whose contract began on 15 Mar 2007 and was terminated on 20 Jan 2020.
Updated on 11 May 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Hartleigh Consulting Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 25 Sep 2017.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 450 shares (45%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 450 shares (45%). Finally the next share allotment (50 shares 5%) made up of 1 entity.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2014 to 25 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 21 Nov 2011 to 12 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 17 Nov 2009 to 12 Nov 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 17 Nov 2009 to 21 Nov 2011
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 15 Mar 2007 to 17 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Roper, Jennefer Jane |
Maraetai Auckland 2018 New Zealand |
15 Mar 2007 - |
Individual | Townend, Paul Robert |
Maraetai Auckland 2018 New Zealand |
15 Sep 2017 - |
Individual | Roper, Richard Timothy |
Maraetai Auckland 2018 New Zealand |
15 Mar 2007 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Roper, Jennefer Jane |
Maraetai Auckland 2018 New Zealand |
15 Mar 2007 - |
Individual | Townend, Paul Robert |
Maraetai Auckland 2018 New Zealand |
15 Sep 2017 - |
Individual | Roper, Richard Timothy |
Maraetai Auckland 2018 New Zealand |
15 Mar 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Roper, Jennefer Jane |
Maraetai Auckland 2018 New Zealand |
15 Mar 2007 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Roper, Richard Timothy |
Maraetai Auckland 2018 New Zealand |
15 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Remuera Auckland New Zealand |
15 Mar 2007 - 15 Sep 2017 |
Individual | Townend, Anne Mary |
Motueka 7197 New Zealand |
17 Jun 2020 - 17 May 2021 |
Richard Timothy Roper - Director
Appointment date: 15 Mar 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Nov 2020
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 10 Nov 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Jun 2019
Jennefer Jane Roper - Director
Appointment date: 31 Mar 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Mar 2021
Paul Robert Townend - Director (Inactive)
Appointment date: 20 Jan 2020
Termination date: 31 Mar 2021
Address: Motueka, 7197 New Zealand
Address used since 20 Jan 2020
Jennefer Jane Roper - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 20 Jan 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Jun 2019
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Nov 2011
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