The Testing Consultancy Limited, a registered company, was started on 12 Sep 2005. 9429034575031 is the NZBN it was issued. This company has been supervised by 10 directors: Grant Donald Borrie - an active director whose contract began on 19 Sep 2005,
John Stewart Tombleson - an active director whose contract began on 22 May 2019,
Timothy James Drury Rankin-Mills - an active director whose contract began on 22 May 2019,
Michael Charles Ewart - an active director whose contract began on 22 May 2019,
John Gilbert France - an inactive director whose contract began on 19 Sep 2005 and was terminated on 31 Mar 2008.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
The Testing Consultancy Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 31 Jan 2019.
A single entity owns all company shares (exactly 1000 shares) - Mosaic Group Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 31 Jan 2019
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 04 Jul 2018
Address: Lock & Partners Ltd, Level 1 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 24 Nov 2008 to 31 Oct 2014
Address: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland
Physical & registered address used from 12 Sep 2005 to 24 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mosaic Group Limited Shareholder NZBN: 9429034833490 |
Parnell Auckland 1052 New Zealand |
26 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayman, David |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Hayman, David |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Borrie, Donald Grant |
Birkenhead Auckland |
21 Oct 2005 - 12 May 2008 |
| Individual | Le Quesne, Craig James |
Coatesville Auckland |
27 Jul 2007 - 27 Jul 2007 |
| Individual | Hannah, Leigh Richard |
St Heliers Auckland |
21 Oct 2005 - 13 Apr 2007 |
| Individual | Hayman, Jill Annette |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Hayman, Jill Annette |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Hayman, Jill Annette |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Hayman, Jill Annette |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Hayman, David |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
| Individual | Borrie, Donald Grant |
Birkenhead Auckland |
21 Oct 2005 - 12 May 2008 |
| Individual | France, John Gilbert |
Takapuna Auckland |
21 Oct 2005 - 08 Jan 2008 |
| Individual | Mills, Amanda |
Remuera Auckland |
08 Jan 2008 - 12 May 2008 |
| Individual | Hannah, Antonia |
Mcarthur Avenue St Heliers, Auckland |
21 Oct 2005 - 13 Apr 2007 |
| Individual | France, John Gilbert |
Takapuna Auckland |
21 Oct 2005 - 08 Jan 2008 |
| Individual | Hannah, Leigh Richard |
St Heliers Auckland |
21 Oct 2005 - 13 Apr 2007 |
| Individual | Ewart, Michael Charles |
Remuera Auckland |
08 Jan 2008 - 12 May 2008 |
| Individual | Le Quesne, Craig James |
Coatesville Albany |
12 Sep 2005 - 27 Jun 2010 |
| Individual | France, Murray |
Takapuna Auckland |
21 Oct 2005 - 08 Jan 2008 |
| Individual | Paterson, Shelley |
Birkenhead Auckland |
21 Oct 2005 - 12 May 2008 |
Grant Donald Borrie - Director
Appointment date: 19 Sep 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Sep 2005
John Stewart Tombleson - Director
Appointment date: 22 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 May 2019
Timothy James Drury Rankin-mills - Director
Appointment date: 22 May 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2019
Michael Charles Ewart - Director
Appointment date: 22 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 May 2019
John Gilbert France - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 31 Mar 2008
Address: Takapuna, Auckland,
Address used since 31 Mar 2007
David Hayman - Director (Inactive)
Appointment date: 19 Sep 2005
Termination date: 31 Mar 2008
Address: Coatesville, Rd3, Auckland,
Address used since 19 Sep 2005
Michael Charles Ewart - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 31 Mar 2008
Address: Remuera, Auckland,
Address used since 21 Dec 2007
Jill Hayman - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 22 Dec 2007
Address: Coatesville, Rd3, Auckland,
Address used since 01 Feb 2006
Leigh Richard Hannah - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 31 Mar 2007
Address: Kohimarama, Auckland,
Address used since 22 Sep 2005
Craig James Le Quesne - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 21 Nov 2005
Address: Coatesville, Albany,
Address used since 12 Sep 2005
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