.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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Scott, Anna Kristen |
North Huntington Hamilton 3210 New Zealand |
12 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Alan John |
North Huntington Hamilton 3210 New Zealand |
28 Jun 2002 - 12 Jul 2010 |
Individual | Scott, Alan John |
North Huntington Hamilton 3210 New Zealand |
28 Jun 2002 - 12 Jul 2010 |
Entity | Alan & Anna Trustees Limited Shareholder NZBN: 9429033157368 Company Number: 1981206 |
16 Feb 2009 - 12 Jul 2010 | |
Entity | This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 |
28 Jun 2002 - 27 Jun 2010 | |
Entity | Alan & Anna Trustees Limited Shareholder NZBN: 9429033157368 Company Number: 1981206 |
16 Feb 2009 - 12 Jul 2010 | |
Entity | This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 |
28 Jun 2002 - 27 Jun 2010 |
Alan John Scott - Director
Appointment date: 28 Jun 2002
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 May 2010
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