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Mcconnell Consultancy Limited

Type: NZ Limited Company (Ltd)
9429037453220
NZBN
985489
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 14 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 21 Sep 2023

Mcconnell Consultancy Limited, a registered company, was incorporated on 26 Oct 1999. 9429037453220 is the NZBN it was issued. The company has been managed by 1 director, named David Michael Mcconnell - an active director whose contract started on 26 Oct 1999.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Mcconnell Consultancy Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 14 Oct 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 13 Mar 2002 to 14 Oct 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 13 Mar 2002 to 14 Oct 2022

Address #3: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 05 Oct 2001 to 13 Mar 2002

Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 05 Oct 2001

Address #5: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 27 Oct 1999 to 27 Oct 1999

Address #6: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 27 Oct 1999 to 13 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcconnell, Elizabeth Ann Te Atatu South
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mcconnell, David Michael Te Atatu South
Auckland

New Zealand
Individual Mcconnell, Elizabeth Ann Te Atatu South
Auckland

New Zealand
Entity (NZ Limited Company) Sjm Trustees Limited
Shareholder NZBN: 9429035602156
154-156 Remuera Road
Remuera, Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mcconnell, David Michael Te Atatu South
Auckland

New Zealand
Directors

David Michael Mcconnell - Director

Appointment date: 26 Oct 1999

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Sep 2003

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