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Arran Consulting Limited

Type: NZ Limited Company (Ltd)
9429037181048
NZBN
1053560
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
309 B Beach Road
Campbells Bay
Auckland New Zealand
Service & physical address used since 06 Nov 2000
309 B Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered address used since 21 Oct 2016

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).

Addresses

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

Contact info
64 9 4792968
24 Oct 2018 Phone
andy.pitcher100@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Pitcher, Andrew Ross Campbells Bay
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Pitcher, Christine Sheryl Campbells Bay
Auckland
Directors

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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