Massey Consulting Limited, a registered company, was incorporated on 07 Oct 2005. 9429034528495 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Robert John Bull - an active director whose contract began on 07 Oct 2005,
Stephen Paul Bull - an active director whose contract began on 07 Oct 2005.
Updated on 30 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Massey Consulting Limited had been using Level 6, Staircase Financial House, 32 Mahuhu Crescent, Auckland as their physical address up until 17 Jun 2019.
More names used by this company, as we identified at BizDb, included: from 07 Oct 2005 to 31 Jan 2008 they were named Massey Pizza Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620,
Bull, Stephen Paul (an individual) located at Northcote Point, Auckland postcode 0627.
Other active addresses
Address #4: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 22 Mar 2023
Previous addresses
Address #1: Level 6, Staircase Financial House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2019 to 17 Jun 2019
Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2017 to 22 May 2019
Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand
Physical & registered address used from 07 Oct 2005 to 05 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bull, Robert John |
Milford Auckland 0620 New Zealand |
07 Oct 2005 - |
| Individual | Bull, Stephen Paul |
Northcote Point Auckland 0627 New Zealand |
07 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
07 Oct 2005 - 01 Jun 2017 | |
| Entity | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 |
07 Oct 2005 - 01 Jun 2017 |
Robert John Bull - Director
Appointment date: 07 Oct 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Jun 2015
Stephen Paul Bull - Director
Appointment date: 07 Oct 2005
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Mar 2015
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