The Consulting Group 2006 Limited, a registered company, was incorporated on 31 Mar 2006. 9429034194928 is the NZ business number it was issued. The company has been run by 1 director, named Gregory Thomas Shaw - an active director whose contract began on 31 Mar 2006.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service).
The Consulting Group 2006 Limited had been using 4 Red Beach Rd, Red Beach as their registered address up to 10 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 2 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent).
Previous addresses
Address #1: 4 Red Beach Rd, Red Beach New Zealand
Registered address used from 31 Mar 2006 to 10 Aug 2011
Address #2: 4 Red Beach Road, Red Beach, 0932 New Zealand
Physical address used from 31 Mar 2006 to 17 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Shaw, Gregory Thomas |
Orewa 0931 |
30 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | G T Shaw No. 1 Trust |
Orewa 0931 New Zealand |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Michael Andrew |
Mt Roskill |
31 Mar 2006 - 01 Apr 2008 |
| Individual | Shaw, Benjamin James |
Mt Roskill |
31 Mar 2006 - 01 Apr 2008 |
Gregory Thomas Shaw - Director
Appointment date: 31 Mar 2006
Address: Orewa, Auckland, 0931 New Zealand
Address used since 09 May 2016
Ren Developments Limited
374 Hibiscus Coast Highway
Ld Trading Limited
511 Hibiscus Coast Highway
Connate Trustee Limited
511 Hibiscus Coast Highway
Dellow Construction Limited
374 Hibiscus Coast Highway
Ron & Susan Jackson Limited
Flat 2, 349 Hibiscus Coast Highway
A B Builders Limited
374 Hibiscus Coast Highway