A.g. Consulting Limited, a registered company, was registered on 01 Nov 2006. 9429033787176 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 2 directors: Julie Knowles Grace - an active director whose contract started on 01 Nov 2006,
Andrew Kevin Grace - an active director whose contract started on 01 Nov 2006.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 4 Bidston Street, Outram, Outram, 9019 (registered address),
4 Bidston Street, Outram, Outram, 9019 (physical address),
4 Bidston Street, Outram, Outram, 9019 (service address),
110 Vogel Street, Dunedin Central, Dunedin, 9016 (office address) among others.
A.g. Consulting Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address up to 17 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Mar 2021 to 17 Jun 2021
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 20 Jun 2018 to 02 Mar 2021
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 14 Feb 2017 to 20 Jun 2018
Address #4: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Apr 2013 to 14 Feb 2017
Address #5: Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 New Zealand
Physical & registered address used from 24 Jan 2011 to 02 Apr 2013
Address #6: Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Registered & physical address used from 14 Jun 2010 to 24 Jan 2011
Address #7: Whk, 44 York Place, Dunedin 9016
Physical & registered address used from 12 Aug 2009 to 14 Jun 2010
Address #8: 44 York Place, Dunedin
Registered & physical address used from 06 Sep 2007 to 12 Aug 2009
Address #9: Taylor Mclachlan Limited, 44 York Place, Dunedin
Registered & physical address used from 01 Nov 2006 to 06 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grace, Andrew Kevin |
Outram |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Knowles Grace, Julie |
Outram |
01 Nov 2006 - |
Julie Knowles Grace - Director
Appointment date: 01 Nov 2006
Address: Outram, Dunedin, 9019 New Zealand
Address used since 22 Feb 2016
Andrew Kevin Grace - Director
Appointment date: 01 Nov 2006
Address: Outram, Dunedin, 9019 New Zealand
Address used since 22 Feb 2016
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