39 South Consulting Limited, a registered company, was incorporated on 15 Nov 2001. 9429036705894 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 2 directors: Vaughan Arnold Hunt - an active director whose contract started on 15 Nov 2001,
Pamela Kay Marks - an inactive director whose contract started on 15 Nov 2001 and was terminated on 01 Nov 2019.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Po Box 5007, Terrace End, Palmerston North, 4441 (types include: postal, physical).
39 South Consulting Limited had been using Glendinnings, 6Th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North as their physical address until 17 Mar 2008.
One entity controls all company shares (exactly 1000 shares) - Hunt, Vaughan Arnold - located at 4441, R D 14, Ashhurst.
Previous addresses
Address #1: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 15 Mar 2006 to 17 Mar 2008
Address #2: Glendinning & Glendinning, Axa Centre, 6th Floor, Fitzherbert Avenue, Palmerston North
Registered & physical address used from 15 Nov 2001 to 15 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hunt, Vaughan Arnold |
R D 14 Ashhurst |
15 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marks, Pamela Kay |
R D 14 Ashhurst New Zealand |
29 Mar 2004 - 11 Nov 2019 |
Vaughan Arnold Hunt - Director
Appointment date: 15 Nov 2001
Address: R D 14, Ashhurst, 4884 New Zealand
Address used since 07 Apr 2016
Pamela Kay Marks - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 01 Nov 2019
Address: R D 14, Ashhurst, 4884 New Zealand
Address used since 07 Apr 2016
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