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Credit Consultants Group Nz Limited

Type: NZ Limited Company (Ltd)
9429036662029
NZBN
1182178
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
Level 12, 15 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Jul 2019
Level 6, 15 Willeston Street
Wellington Central
Wellington 4130
New Zealand
Registered & service address used since 10 May 2023

Credit Consultants Group Nz Limited was started on 17 Jan 2002 and issued a business number of 9429036662029. This registered LTD company has been supervised by 2 directors: Christine Mary Hyett - an active director whose contract began on 17 Jan 2002,
Christopher Lintott - an active director whose contract began on 01 Apr 2014.
According to our information (updated on 06 Apr 2024), the company filed 1 address: Level 6, 15 Willeston Street, Wellington Central, Wellington, 4130 (category: registered, service).
Up until 02 Jul 2019, Credit Consultants Group Nz Limited had been using Level 4, 135 Victoria Street, Wellington as their registered address.
BizDb identified other names for the company: from 17 Jan 2002 to 10 Oct 2002 they were named Credit Consultants (Wellington) Limited.
A total of 1518000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 151800 shares are held by 1 entity, namely:
Lintott, Christopher (an individual) located at 16 Kingston Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 180 shares) and includes
Hyett, Christine Mary - located at Wellington.
The third share allocation (1366020 shares, 89.99%) belongs to 1 entity, namely:
Hyett, Christine Mary, located at Wellington Central, Wellington (an individual). Credit Consultants Group Nz Limited has been classified as "Collection agency service" (ANZSIC N729310).

Addresses

Previous addresses

Address #1: Level 4, 135 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2017 to 02 Jul 2019

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Sep 2016 to 13 Mar 2017

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 01 Aug 2013 to 05 Sep 2016

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 20 Oct 2009 to 01 Aug 2013

Address #5: Markhams Hb, 405 King Street Nth, Hastings 4156

Registered & physical address used from 10 Sep 2009 to 20 Oct 2009

Address #6: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Physical & registered address used from 22 Jun 2006 to 10 Sep 2009

Address #7: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North

Registered & physical address used from 10 Mar 2006 to 22 Jun 2006

Address #8: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings

Physical address used from 05 Aug 2003 to 10 Mar 2006

Address #9: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings

Registered address used from 18 Jun 2003 to 10 Mar 2006

Address #10: Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 17 Jan 2002 to 18 Jun 2003

Address #11: Carr & Stanton Limited, Chartered Accountants, 117 Queen Street East, Hastings

Physical address used from 17 Jan 2002 to 05 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1518000

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 151800
Individual Lintott, Christopher 16 Kingston Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Hyett, Christine Mary Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1366020
Individual Hyett, Christine Mary Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkpatrick, Andrew Callum Havelock North
Directors

Christine Mary Hyett - Director

Appointment date: 17 Jan 2002

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 01 May 2023

Address: Wellington, 6011 New Zealand

Address used since 26 Jun 2012

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 24 Jun 2019


Christopher Lintott - Director

Appointment date: 01 Apr 2014

Address: 16 Kingston Street, Auckland, 1010 New Zealand

Address used since 27 Sep 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2014

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