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Beresford Consulting Limited

Type: NZ Limited Company (Ltd)
9429037426514
NZBN
1003078
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
199 Upper Harbour Drive
Greenhithe New Zealand
Physical & registered & service address used since 09 Nov 2009

Beresford Consulting Limited, a registered company, was incorporated on 15 Dec 1999. 9429037426514 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 4 directors: Larry Malcolm Klassen - an active director whose contract began on 15 Dec 1999,
Sandra Denise Klassen - an active director whose contract began on 01 Jan 2005,
Sandra Denise Hunton - an inactive director whose contract began on 15 Aug 2003 and was terminated on 01 Jan 2005,
Joann Theresa Klassen - an inactive director whose contract began on 15 Dec 1999 and was terminated on 30 Aug 2002.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 199 Upper Harbour Drive, Greenhithe (types include: physical, registered).
Beresford Consulting Limited had been using 22 Daldys Bush Lane, Albany, North Shore as their physical address up until 09 Nov 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: 22 Daldys Bush Lane, Albany, North Shore

Physical & registered address used from 30 Oct 2006 to 09 Nov 2009

Address: 8 Trelawny Place, Hillcrest, Auckland

Registered & physical address used from 16 Mar 2005 to 30 Oct 2006

Address: 5 Beresford Street, Bayswater, Auckland

Registered address used from 27 Sep 2001 to 16 Mar 2005

Address: 5 Beresford Street, Bayswater, Auckland

Physical address used from 27 Sep 2001 to 27 Sep 2001

Address: 3/33 Achilles Crescent, Devonport, Auckland

Physical address used from 27 Sep 2001 to 16 Mar 2005

Address: 5 Beresford Street, Bayswater, Auckland

Registered address used from 12 Apr 2000 to 27 Sep 2001

Contact info
64 21 311036
15 Nov 2018 Phone
negoti8.4u@gmail.com
15 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Klassen, Larry Malcolm Greenhithe
North Shore City
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Klassen, Sandra Denise Greenhithe
North Shore City
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klassen, Malcolm James Greenhithe

New Zealand
Individual Klassen, Jennifer Nicole Greenhithe
North Shore
0632
New Zealand
Directors

Larry Malcolm Klassen - Director

Appointment date: 15 Dec 1999

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Nov 2009


Sandra Denise Klassen - Director

Appointment date: 01 Jan 2005

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Nov 2009


Sandra Denise Hunton - Director (Inactive)

Appointment date: 15 Aug 2003

Termination date: 01 Jan 2005

Address: Devonport, Auckalnd,

Address used since 15 Aug 2003


Joann Theresa Klassen - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 30 Aug 2002

Address: Bayswater, Auckland,

Address used since 15 Dec 1999

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