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Martin Nutt Consulting Limited

Type: NZ Limited Company (Ltd)
9429037226770
NZBN
1042210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Burrell Road Extension
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 28 Apr 2020
24 Burrell Road Extension
Oneroa
Waiheke Island 1081
New Zealand
Postal & delivery & office address used since 04 Oct 2020

Martin Nutt Consulting Limited, a registered company, was started on 28 Jun 2000. 9429037226770 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been run by 1 director, named Martin Charles Nutt - an active director whose contract began on 28 Jun 2000.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 24 Burrell Road Extension, Oneroa, Waiheke Island, 1081 (category: postal, delivery).
Martin Nutt Consulting Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address up to 28 Apr 2020.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

24 Burrell Road Extension, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Apr 2018 to 28 Apr 2020

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jul 2015 to 03 Apr 2018

Address #3: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Jul 2015

Address #4: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 05 Nov 2008 to 05 Jan 2011

Address #5: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand

Physical & registered address used from 05 Nov 2008 to 05 Jan 2011

Address #6: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 07 Nov 2007 to 05 Nov 2008

Address #7: 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 01 Jul 2006 to 07 Nov 2007

Address #8: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Registered address used from 23 Oct 2001 to 01 Jul 2006

Address #9: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 10 Oct 2001 to 23 Oct 2001

Address #10: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #11: 6-43 Omega Street, North Harbour, Albany, Auckland

Physical address used from 10 Oct 2001 to 01 Jul 2006

Address #12: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 10 Oct 2001 to 10 Oct 2001

Contact info
64 21 1129238
01 Oct 2018 Phone
martinc@kcbbs.gen.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
martinc@kcbbs.gen.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Nutt, Martin Charles Oneroa, Waiheke Island
Auckland
1081
New Zealand
Individual Nutt, Joyce Yvonne Oneroa, Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nutt, Joyce Yvonne Oneroa, Waiheke Island
Auckland
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nutt, Martin Charles Oneroa, Waiheke Island
Auckland
1081
New Zealand
Directors

Martin Charles Nutt - Director

Appointment date: 28 Jun 2000

Address: Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Address used since 17 Oct 2012

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