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Consult Limited

Type: NZ Limited Company (Ltd)
9429035725879
NZBN
1419140
Company Number
Registered
Company Status
86460149
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
2 Bridge Street
Ahuriri
Napier 4110
New Zealand
Office address used since 09 Oct 2019
5 Shackleton Street
Maraenui
Napier 4110
New Zealand
Postal & delivery address used since 09 Oct 2019
1980 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 23 Sep 2022

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).

Addresses

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

Contact info
64 6 8431112
Phone
64 6 6507463
05 Oct 2022 Sales/Accounts
info@consult.net.nz
Email
sales@consult.net.nz
05 Oct 2022 Email
joanna@consult.net.nz
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.customizedt.com
08 Oct 2021 Website
www.consult.net.nz
08 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hermansen, Lorne Matthew Maraenui
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3999
Individual Monteith, Joanna Louise Maraenui
Napier
4110
New Zealand
Directors

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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