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.255 Consulting Limited

Type: NZ Limited Company (Ltd)
9429036493173
NZBN
1210964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Ravenscourt Place
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 25 Oct 2007
P O Box 12344
Chartwell
Hamilton 3248
New Zealand
Postal address used since 22 Apr 2020
120 Comries Road
Chartwell
Hamilton 3210
New Zealand
Office address used since 22 Apr 2020

.255 Consulting Limited was launched on 28 Jun 2002 and issued a business number of 9429036493173. The registered LTD company has been managed by 1 director, named Alan John Scott - an active director whose contract started on 28 Jun 2002.
As stated in BizDb's information (last updated on 09 Mar 2024), this company filed 1 address: P O Box 12344, Chartwell, Hamilton, 3248 (category: postal, office).
Up until 25 Oct 2007, .255 Consulting Limited had been using 13 Westvale Lane, R D 8, Hamilton as their physical address.
BizDb identified old names used by this company: from 24 May 2006 to 21 Nov 2006 they were named Scotech Limited, from 23 Jan 2006 to 24 May 2006 they were named Itsec Limited and from 09 Aug 2005 to 23 Jan 2006 they were named Archtreo Consulting Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Scott, Anna Kristen (an individual) located at North Huntington, Hamilton postcode 3210.

Addresses

Principal place of activity

120 Comries Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 13 Westvale Lane, R D 8, Hamilton

Physical & registered address used from 31 Jan 2006 to 25 Oct 2007

Address #2: 3 Hardley Street, Hamilton

Physical & registered address used from 28 Jun 2002 to 31 Jan 2006

Contact info
64 07 9292200
22 Apr 2020 Phone
accounts@logicalsolutions.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Scott, Anna Kristen North Huntington
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Alan John North Huntington
Hamilton 3210

New Zealand
Individual Scott, Alan John North Huntington
Hamilton
3210
New Zealand
Entity Alan & Anna Trustees Limited
Shareholder NZBN: 9429033157368
Company Number: 1981206
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity Alan & Anna Trustees Limited
Shareholder NZBN: 9429033157368
Company Number: 1981206
Entity This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Directors

Alan John Scott - Director

Appointment date: 28 Jun 2002

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 03 May 2010

Nearby companies

Comries Road Properties Limited
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It Consult Nz (2010) Limited
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Alan & Anna Trustees Limited
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Mijen Properties Limited
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Burbro Limited
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Ark International Nz Limited
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