Consequent Limited

Consequent Limited was started on 27 Jun 2005 and issued a number of 9429034689684. The registered LTD company has been run by 7 directors: Graeme Michael Robertson - an active director whose contract started on 16 Sep 2009,
Pamela Joseph - an active director whose contract started on 19 Jun 2017,
Nicholas Peter Bentley - an inactive director whose contract started on 18 Dec 2017 and was terminated on 07 Aug 2020,
Joanne Marshall - an inactive director whose contract started on 06 Jul 2008 and was terminated on 24 Sep 2009,
Graeme Michael Robertson - an inactive director whose contract started on 19 Jan 2009 and was terminated on 11 Feb 2009.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: an address for share register at Unit 601A, 123 Taranaki Street, Te Aro, Wellington, 6011 (types include: other, records).
Until 27 Jun 2017, Consequent Limited had been using 2/114 Mitchell Street, Brooklyn, Wellington as their registered address.
BizDb found former names for this company: from 27 Jun 2005 to 10 Apr 2017 they were named Razzle Dazzle Kidz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Robertson, Graeme Michael (an individual) located at Awapuni, Palmerston North postcode 4412.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Joseph, Pamela - located at Awapuni, Palmerston North. Consequent Limited is classified as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: Unit 601a, 123 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Aug 2022

Principal place of activity

2/114 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Previous addresses

Address #1: 2/114 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 30 Mar 2015 to 27 Jun 2017

Address #2: 129 Karepa Street, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 20 Aug 2010 to 30 Mar 2015

Address #3: 129 Karepa Street, Brooklyn, Wellington New Zealand

Registered address used from 16 Oct 2009 to 20 Aug 2010

Address #4: 16 Barnard Street, Matamata New Zealand

Physical address used from 11 Jul 2008 to 20 Aug 2010

Address #5: 16 Barnard Street, Matamata

Registered address used from 11 Jul 2008 to 16 Oct 2009

Address #6: Falloon & Co Ltd, Chartered Accountant, 208 Havelock Street, Ashburton

Physical address used from 02 Aug 2005 to 11 Jul 2008

Address #7: Falloon & Co Limited, Chartered Accountants, 208 Havelock Street, Ashburton

Registered address used from 02 Aug 2005 to 11 Jul 2008

Address #8: C/-590 Washpen Road, Rd 2, Darfield

Physical & registered address used from 27 Jun 2005 to 02 Aug 2005

Previous Shareholders

Graeme Michael Robertson - Director

Appointment date: 16 Sep 2009

Pamela Joseph - Director

Appointment date: 19 Jun 2017

Nicholas Peter Bentley - Director (Inactive)

Appointment date: 18 Dec 2017

Termination date: 07 Aug 2020

Joanne Marshall - Director (Inactive)

Appointment date: 06 Jul 2008

Termination date: 24 Sep 2009

Graeme Michael Robertson - Director (Inactive)

Appointment date: 19 Jan 2009

Termination date: 11 Feb 2009

Jennifer Therese Daly - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 25 Aug 2008

Richard Paul Daly - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 25 Aug 2008