Consol Nz Limited was launched on 21 Sep 2006 and issued an NZBN of 9429033892283. The registered LTD company has been run by 2 directors: Matthew James Gason Wheelans - an active director whose contract started on 21 Sep 2006,
Garey Wayne Burgess - an inactive director whose contract started on 21 Sep 2006 and was terminated on 20 Apr 2009.
According to BizDb's information (last updated on 30 Apr 2024), the company filed 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up to 18 Dec 2013, Consol Nz Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wheelans, Matthew James Gason (an individual) located at St Albans, Christchurch.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 03 Apr 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 17 Jun 2011 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 17 Jun 2011 to 03 Apr 2012
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 21 Sep 2006 to 17 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wheelans, Matthew James Gason |
St Albans Christchurch New Zealand |
21 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgess, Garey Wayne |
Northshore Christchurch |
21 Sep 2006 - 09 Jul 2007 |
Matthew James Gason Wheelans - Director
Appointment date: 21 Sep 2006
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 30 Mar 2010
Garey Wayne Burgess - Director (Inactive)
Appointment date: 21 Sep 2006
Termination date: 20 Apr 2009
Address: Northshore, Christchurch,
Address used since 21 Sep 2006
Simplex Cc Trading Limited
83 Victoria Street
Annandale Enterprises Limited
83 Victoria Street
Ideal Tyre Imports 2013 Limited
Level 2
Kpi Group 196 Limited
Level 2
Kpi Group 234 Limited
Level 2
Kpi Group 14-20 Limited
Level 2