Saints Consulting Limited, a registered company, was registered on 01 Feb 2005. 9429034971994 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been run by 4 directors: Terence John Perreau - an active director whose contract began on 01 Aug 2007,
Terence Vaughan Perreau - an inactive director whose contract began on 01 Feb 2012 and was terminated on 05 Mar 2012,
Kim Suzanne Malone - an inactive director whose contract began on 01 Feb 2005 and was terminated on 30 Oct 2009,
Bernd Borowski - an inactive director whose contract began on 01 Feb 2005 and was terminated on 08 Jul 2005.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 35164, Browns Bay, Auckland, 0754 (type: postal, office).
Saints Consulting Limited had been using 88 Browns Bay Road, Rothesay Bay, Auckland as their physical address up to 27 Jan 2014.
A single entity owns all company shares (exactly 10000 shares) - Perreau, Terence John - located at 0754, Torbay, Auckland.
Principal place of activity
1/7 Morice Place, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 88 Browns Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 Dec 2012 to 27 Jan 2014
Address #2: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 29 Oct 2012 to 18 Dec 2012
Address #3: 88 Browns Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Mar 2012 to 29 Oct 2012
Address #4: 7 Busbridge Place, Glenfield, Auckland New Zealand
Physical & registered address used from 06 Nov 2009 to 14 Mar 2012
Address #5: 23 Yattendon Rd, St Heliers, Auckland
Registered & physical address used from 01 Feb 2005 to 06 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Perreau, Terence John |
Torbay Auckland 0630 New Zealand |
30 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malone, Nicholas John |
St Heliers Auckland |
01 Feb 2005 - 23 Aug 2005 |
Individual | Malone, Natalie Louise |
St Heliers Auckland |
01 Feb 2005 - 23 Aug 2005 |
Individual | Borowski, Bernd |
St Heliers Auckland |
01 Feb 2005 - 27 Jun 2010 |
Individual | Malone, Kim Suzanne |
St Heliers Auckland |
01 Feb 2005 - 23 Aug 2005 |
Terence John Perreau - Director
Appointment date: 01 Aug 2007
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 May 2013
Terence Vaughan Perreau - Director (Inactive)
Appointment date: 01 Feb 2012
Termination date: 05 Mar 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Feb 2012
Kim Suzanne Malone - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 30 Oct 2009
Address: St Heliers, Auckland,
Address used since 01 Feb 2005
Bernd Borowski - Director (Inactive)
Appointment date: 01 Feb 2005
Termination date: 08 Jul 2005
Address: St Heliers, Auckland,
Address used since 01 Feb 2005
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