Consult Limited was registered on 22 Oct 2003 and issued an NZ business number of 9429035725879. The registered LTD company has been run by 1 director, named Joanna Louise Monteith - an active director whose contract started on 22 Oct 2003.
As stated in our database (last updated on 18 Mar 2024), the company registered 4 addresses: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 (registered address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 (service address),
1980 Pakowhai Road, Rd 3, Napier, 4183 (registered address),
1980 Pakowhai Road, Rd 3, Napier, 4183 (physical address) among others.
Up until 23 Sep 2022, Consult Limited had been using Cnr Austin St & Cadbury Rd, Onekawa, Napier as their physical address.
BizDb identified past names used by the company: from 15 Sep 2005 to 22 Aug 2011 they were named Monteith Consulting Limited, from 22 Oct 2003 to 15 Sep 2005 they were named Jolou Trading Company Limited.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hermansen, Lorne Matthew (an individual) located at Maraenui, Napier postcode 4110.
The second group consists of 1 shareholder, holds 99.98% shares (exactly 3999 shares) and includes
Monteith, Joanna Louise - located at Maraenui, Napier. Consult Limited is classified as "Computer consultancy service" (ANZSIC M700010).
Other active addresses
Address #4: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 New Zealand
Registered & service address used from 03 Jul 2023
Principal place of activity
5 Shackleton Street, Napier, 4110 New Zealand
Previous addresses
Address #1: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 21 Aug 2018 to 23 Sep 2022
Address #2: 43 Carlyle Street, Napier, 4364 New Zealand
Physical address used from 21 Oct 2011 to 21 Aug 2018
Address #3: 43 Carlyle Street, Napier, 4364 New Zealand
Registered address used from 03 Feb 2011 to 21 Aug 2018
Address #4: Pene Johnstone Accounting Limited, Cnr Cadbury Road & Austin St, Onekawa, Napier 4142 New Zealand
Registered address used from 19 Sep 2008 to 03 Feb 2011
Address #5: Pene Johnstone Accounting Limited, Cnr Cadbury Road & Austin St, Onekawa, Napier 4142 New Zealand
Physical address used from 19 Sep 2008 to 21 Oct 2011
Address #6: Grahame Hook Chartered Accountants Limit, 27a Austin Street, Onekawa, Napier
Registered address used from 29 May 2006 to 19 Sep 2008
Address #7: 5 Shackleton St, Napier
Physical address used from 22 Sep 2005 to 19 Sep 2008
Address #8: 16b Cameron Rd, Napier
Physical address used from 22 Oct 2003 to 22 Sep 2005
Address #9: 1st Floor, 7 Tennyson St, Napier
Registered address used from 22 Oct 2003 to 29 May 2006
Basic Financial info
Total number of Shares: 4000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hermansen, Lorne Matthew |
Maraenui Napier 4110 New Zealand |
04 Oct 2022 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Individual | Monteith, Joanna Louise |
Maraenui Napier 4110 New Zealand |
22 Oct 2003 - |
Joanna Louise Monteith - Director
Appointment date: 22 Oct 2003
Address: Maraenui, Napier, 4110 New Zealand
Address used since 05 Oct 2022
Address: Napier, 4110 New Zealand
Address used since 01 Apr 2005
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