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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Klassen, Larry Malcolm |
Greenhithe North Shore City 0632 New Zealand |
15 Dec 1999 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Klassen, Sandra Denise |
Greenhithe North Shore City 0632 New Zealand |
06 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Klassen, Malcolm James |
Greenhithe New Zealand |
15 Dec 1999 - 06 Jan 2017 |
Individual | Klassen, Jennifer Nicole |
Greenhithe North Shore 0632 New Zealand |
15 Dec 1999 - 06 Jan 2017 |
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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