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Studio Consulting Limited

Type: NZ Limited Company (Ltd)
9429036193721
NZBN
1264761
Company Number
Registered
Company Status
Current address
5 Harold Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 07 Feb 2019

Studio Consulting Limited, a registered company, was launched on 20 Dec 2002. 9429036193721 is the NZBN it was issued. This company has been managed by 4 directors: Graham Martin Syder - an active director whose contract started on 20 Dec 2002,
Jocelyn Ann Wilson - an active director whose contract started on 20 Dec 2002,
Anthony Syder - an inactive director whose contract started on 18 May 2009 and was terminated on 04 Apr 2019,
Sarah Mabin - an inactive director whose contract started on 18 May 2009 and was terminated on 13 Nov 2009.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 5 Harold Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Studio Consulting Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their physical address up until 07 Feb 2019.
A total of 20 shares are allocated to 5 shareholders (3 groups). The first group includes 5 shares (25%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 11 shares (55%). Lastly there is the third share allocation (4 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Physical & registered address used from 12 Oct 2004 to 07 Feb 2019

Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical & registered address used from 20 Dec 2002 to 12 Oct 2004

Contact info
64 37643 5737643
19 Feb 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Annual return last filed: 30 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Cleaver, Mark Northcote

New Zealand
Individual Mabin, Sarah Northcote

New Zealand
Individual Lucas, Colin Northcote

New Zealand
Shares Allocation #2 Number of Shares: 11
Entity (NZ Limited Company) Table Top Trustee Limited
Shareholder NZBN: 9429037773151
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Syder, Anthony Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Table Top Trustee Limited
Shareholder NZBN: 9429037773151
Company Number: 922929
Entity Table Top Trustee Limited
Shareholder NZBN: 9429037773151
Company Number: 922929
Directors

Graham Martin Syder - Director

Appointment date: 20 Dec 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Nov 2015


Jocelyn Ann Wilson - Director

Appointment date: 20 Dec 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Nov 2015


Anthony Syder - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 04 Apr 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Dec 2016


Sarah Mabin - Director (Inactive)

Appointment date: 18 May 2009

Termination date: 13 Nov 2009

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Nov 2015

Address: Northcote, 0627 New Zealand

Address used since 20 Jul 2009