Arran Consulting Limited was incorporated on 03 Aug 2000 and issued a New Zealand Business Number of 9429037181048. This registered LTD company has been supervised by 2 directors: Christine Sheryl Pitcher - an active director whose contract began on 03 Aug 2000,
Andrew Ross Pitcher - an active director whose contract began on 03 Aug 2000.
According to our data (updated on 11 Apr 2024), the company registered 1 address: 309 B Beach Road, Campbells Bay, Auckland, 0630 (type: registered, physical).
Up to 06 Nov 2000, Arran Consulting Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
BizDb found more names for the company: from 23 Aug 2000 to 08 Feb 2006 they were called Commute Solutions Limited, from 03 Aug 2000 to 23 Aug 2000 they were called Com.pax Consulting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Pitcher, Andrew Ross (an individual) located at Campbells Bay, Auckland.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Pitcher, Christine Sheryl - located at Campbells Bay, Auckland. Arran Consulting Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland
Physical & registered address used from 06 Nov 2000 to 06 Nov 2000
Address #2: 309 B Beach Road, Campbells Bay, Auckland New Zealand
Registered address used from 06 Nov 2000 to 21 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Pitcher, Andrew Ross |
Campbells Bay Auckland |
03 Aug 2000 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pitcher, Christine Sheryl |
Campbells Bay Auckland |
03 Aug 2000 - |
Christine Sheryl Pitcher - Director
Appointment date: 03 Aug 2000
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 15 Oct 2009
Andrew Ross Pitcher - Director
Appointment date: 03 Aug 2000
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 15 Oct 2009
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