Consortium Limited, a registered company, was registered on 12 Feb 2003. 9429036161881 is the NZBN it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been managed by 4 directors: Paul Denham Shale - an active director whose contract started on 12 Feb 2003,
Ralph Eric Brayham - an inactive director whose contract started on 01 Apr 2012 and was terminated on 01 Sep 2015,
James Denham Shale - an inactive director whose contract started on 12 Feb 2003 and was terminated on 29 Jun 2015,
Warren Arthur Larsen - an inactive director whose contract started on 04 Apr 2006 and was terminated on 30 Jun 2009.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 24 Fairview Road, Mt Eden, Auckland, 1024 (category: registered, physical).
Consortium Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address up until 14 Dec 2020.
One entity controls all company shares (exactly 100 shares) - Shale, Paul Denham - located at 1024, Mount Eden, Auckland.
Principal place of activity
24 Fairview Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2019 to 14 Dec 2020
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jan 2017 to 18 Dec 2019
Address: Level 2, 43 High Street, Auckland New Zealand
Physical & registered address used from 28 Jan 2009 to 04 Jan 2017
Address: C/- Denham Shale Solicitor, Level 5, 9 High Street, Auckland
Physical address used from 14 Feb 2003 to 28 Jan 2009
Address: C/- Denham Shale Solicitor, Level 5, 9 High Street, Auckland
Registered address used from 12 Feb 2003 to 28 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shale, Paul Denham |
Mount Eden Auckland 1024 New Zealand |
12 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brayham, Ralph Eric |
Rd 3 Albany 0793 New Zealand |
24 May 2012 - 02 Feb 2016 |
Individual | Warlow, Christine Mary |
Rd 3 Albany 0793 New Zealand |
24 May 2012 - 06 Nov 2013 |
Paul Denham Shale - Director
Appointment date: 12 Feb 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Nov 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Dec 2016
Ralph Eric Brayham - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 01 Sep 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Apr 2012
James Denham Shale - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 29 Jun 2015
Address: Remuera, Auckland, New Zealand
Address used since 16 May 2005
Warren Arthur Larsen - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 30 Jun 2009
Address: Roseneath, Wellington,
Address used since 04 Apr 2006
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