The Consultancy Limited, a registered company, was incorporated on 30 Oct 2002. 9429036296620 is the NZ business number it was issued. The company has been supervised by 1 director, named Nigel Fletcher - an active director whose contract began on 30 Oct 2002.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 401 Tamaki Drive, St Heliers, Auckland, 1071 (category: physical, registered).
The Consultancy Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their registered address until 17 Mar 2020.
A total of 25000 shares are allotted to 5 shareholders (3 groups). The first group includes 24998 shares (99.99%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Jun 2019 to 17 Mar 2020
Address: Unit 203, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 29 Jan 2019 to 10 Jun 2019
Address: 231 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 27 Mar 2003 to 29 Jan 2019
Address: 30 Grand View Road, Remuera, Auckland
Registered & physical address used from 30 Oct 2002 to 27 Mar 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24998 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (163004) Limited Shareholder NZBN: 9429046115850 |
Remuera Auckland 1050 New Zealand |
08 Dec 2022 - |
| Individual | Fletcher, Melissa St Clair |
Kohimarama Auckland 1071 New Zealand |
30 Oct 2002 - |
| Individual | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
30 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fletcher, Nigel |
Kohimarama Auckland 1071 New Zealand |
30 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Fletcher, Melissa St Clair |
Kohimarama Auckland 1071 New Zealand |
30 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
30 Oct 2002 - 03 Jun 2020 |
| Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
30 Oct 2002 - 03 Jun 2020 |
Nigel Fletcher - Director
Appointment date: 30 Oct 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jan 2019
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 20 Mar 2003
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