Elder Consulting Limited, a registered company, was launched on 20 Mar 2001. 9429036974733 is the NZ business identifier it was issued. This company has been run by 1 director, named Peter John Elder - an active director whose contract started on 20 Mar 2001.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Elder Consulting Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up to 08 Jul 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Jun 2021 to 08 Jul 2022
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Nov 2015 to 28 Jun 2021
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 26 Sep 2008 to 20 Nov 2015
Address: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 13 Feb 2006 to 26 Sep 2008
Address: 24 Veronica Street, New Lynn, Auckland
Registered & physical address used from 11 Jul 2005 to 13 Feb 2006
Address: 6/43 Omega Street, North Harbour, Albany 1330, Auckland
Registered & physical address used from 20 Mar 2001 to 11 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elder, Peter John |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Elder, Lynley Alexis |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2001 - |
Individual | Elder, Peter John |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elder, Lynley Alexis |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2001 - |
Peter John Elder - Director
Appointment date: 20 Mar 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 May 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace