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Elder Consulting Limited

Type: NZ Limited Company (Ltd)
9429036974733
NZBN
1122515
Company Number
Registered
Company Status
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 08 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Elder, Peter John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Elder, Lynley Alexis Auckland Central
Auckland
1010
New Zealand
Individual Elder, Peter John Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elder, Lynley Alexis Auckland Central
Auckland
1010
New Zealand
Directors

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

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