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Tier 1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429033790848
NZBN
1879445
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
6 Melbourne Road
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 20 Feb 2012
Po Box 27444
Marion Square
Wellington 6141
New Zealand
Postal address used since 02 Apr 2019
25 Hopper Street
Wellingtron
Wellington 6021
New Zealand
Office address used since 02 Apr 2019

Tier 1 Consulting Limited was registered on 30 Oct 2006 and issued an NZ business number of 9429033790848. This registered LTD company has been managed by 2 directors: Fiona May Richbell - an active director whose contract started on 30 Oct 2006,
Andrew Lawrence Richbell - an active director whose contract started on 30 Oct 2006.
According to BizDb's database (updated on 17 Mar 2024), the company filed 1 address: Po Box 27444, Marion Square, Wellington, 6141 (category: postal, office).
Up to 20 Feb 2012, Tier 1 Consulting Limited had been using 70 Liardet Street, Vogeltown, Wellington as their registered address.
BizDb found past names for the company: from 30 Oct 2006 to 24 May 2018 they were called Madstylz Trenching Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Richbell, Andrew Lawrence (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ritchie, Fiona May - located at Island Bay, Wellington. Tier 1 Consulting Limited has been categorised as "Utility network construction and maintenance services" (ANZSIC E310970).

Addresses

Other active addresses

Address #4: 6 Melbourne Road, Island Bay, Wellington, 6023 New Zealand

Delivery address used from 02 Apr 2019

Principal place of activity

6 Wall Place, Kenepuru, Porirua, 5022 New Zealand


Previous addresses

Address #1: 70 Liardet Street, Vogeltown, Wellington New Zealand

Registered & physical address used from 17 Apr 2007 to 20 Feb 2012

Address #2: 81 View Road, Melrose, Wellington

Registered & physical address used from 30 Oct 2006 to 17 Apr 2007

Contact info
64 21 794849
24 May 2018 Phone
andrew.richbell@tierone.co.nz
02 Apr 2019 Email
admin@tierone.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
tierone.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richbell, Andrew Lawrence Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ritchie, Fiona May Island Bay
Wellington
6023
New Zealand
Directors

Fiona May Richbell - Director

Appointment date: 30 Oct 2006

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 10 Feb 2012


Andrew Lawrence Richbell - Director

Appointment date: 30 Oct 2006

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 10 Feb 2012

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