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Singleton Consulting Limited

Type: NZ Limited Company (Ltd)
9429036187416
NZBN
1265928
Company Number
Registered
Company Status
Current address
Level 3,
142 Broadway, Newmarket
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Mar 2014

Singleton Consulting Limited, a registered company, was launched on 14 Jan 2003. 9429036187416 is the business number it was issued. The company has been run by 5 directors: Ian Geoffrey Singleton - an active director whose contract began on 14 Jan 2003,
Lindsay Neil Singleton - an inactive director whose contract began on 14 Jan 2003 and was terminated on 26 Feb 2015,
Ronald Wayne Singleton - an inactive director whose contract began on 14 Jan 2003 and was terminated on 26 Mar 2010,
Lester Vaughan Singleton - an inactive director whose contract began on 14 Jan 2003 and was terminated on 08 Feb 2010,
Gregory Douglas Robbins - an inactive director whose contract began on 14 Jan 2003 and was terminated on 19 Mar 2004.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 3,, 142 Broadway, Newmarket, Auckland, 1050 (types include: registered, physical).
Singleton Consulting Limited had been using Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address up to 05 Mar 2014.
Previous names for the company, as we established at BizDb, included: from 14 Jan 2003 to 25 Feb 2014 they were named Cliff Road Limited.
One entity controls all company shares (exactly 100 shares) - Lifeguard Limited - located at 1050, Newmarket, Auckland.

Addresses

Previous addresses

Address: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 05 Aug 2008 to 05 Mar 2014

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 14 Jan 2003 to 05 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lifeguard Limited
Shareholder NZBN: 9429030096448
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ljs No 2 Limited
Shareholder NZBN: 9429037369231
Company Number: 1014170
Entity Ljs No 2 Limited
Shareholder NZBN: 9429037369231
Company Number: 1014170
Directors

Ian Geoffrey Singleton - Director

Appointment date: 14 Jan 2003

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 17 May 2017


Lindsay Neil Singleton - Director (Inactive)

Appointment date: 14 Jan 2003

Termination date: 26 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Aug 2013


Ronald Wayne Singleton - Director (Inactive)

Appointment date: 14 Jan 2003

Termination date: 26 Mar 2010

Address: St Kilda, Victoria, 8004, Australia,

Address used since 17 Jun 2005


Lester Vaughan Singleton - Director (Inactive)

Appointment date: 14 Jan 2003

Termination date: 08 Feb 2010

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 10 Sep 2009


Gregory Douglas Robbins - Director (Inactive)

Appointment date: 14 Jan 2003

Termination date: 19 Mar 2004

Address: Ponsonby, Auckland,

Address used since 14 Jan 2003