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Saints Consulting Limited

Type: NZ Limited Company (Ltd)
9429034971994
NZBN
1597583
Company Number
Registered
Company Status
89920841
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1/7 Morice Place
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 Jan 2014
35164
Browns Bay
Auckland 0754
New Zealand
Postal address used since 03 Mar 2021
1/7 Morice Place
Torbay
Auckland 0630
New Zealand
Office & delivery address used since 03 Mar 2021

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.

Addresses

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

Contact info
64 21 555552
06 Mar 2019 Phone
terry@saints.net.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
terry@saints.net.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Perreau, Terence John Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malone, Nicholas John St Heliers
Auckland
Individual Malone, Natalie Louise St Heliers
Auckland
Individual Borowski, Bernd St Heliers
Auckland
Individual Malone, Kim Suzanne St Heliers
Auckland
Directors

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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