The Consulting Company Limited, a registered company, was launched on 20 May 1996. 9429038313806 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Andrew John Fergus - an active director whose contract started on 20 May 1996.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 134 Kopanga Road, Havelock North, Havelock North, 4130 (types include: physical, registered).
The Consulting Company Limited had been using 8/174B Upland Road, Remuera, Auckland as their registered address until 10 Aug 2017.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fergus, Julie Rose (an individual) located at Havelock North, Havelock North postcode 4130,
Fergus, Andrew John (an individual) located at Havelock North, Havelock North postcode 4130.
Principal place of activity
134 Kopanga Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 8/174b Upland Road, Remuera, Auckland New Zealand
Registered & physical address used from 06 May 2009 to 10 Aug 2017
Address: 92a Trafalgar Street, Royal Oak, Auckland
Physical & registered address used from 19 Oct 2004 to 06 May 2009
Address: 60 Symonds Street, Royal Oak, Auckland
Physical address used from 10 Oct 2001 to 19 Oct 2004
Address: 13 Cardwell Street, Onehunga, Auckland
Registered address used from 10 Oct 2001 to 19 Oct 2004
Address: 13 Cardwell Street, Onehunga, Auckland
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address: 3/30 Matai Road, Greenlane, Auckland
Registered address used from 11 Apr 2000 to 10 Oct 2001
Address: 3/30 Matai Road, Greenlane, Auckland
Physical address used from 18 Apr 1997 to 10 Oct 2001
Address: 3/30 Matai Road, Greenlane, Auckland
Registered address used from 18 Apr 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Fergus, Julie Rose |
Havelock North Havelock North 4130 New Zealand |
10 Nov 2003 - |
Individual | Fergus, Andrew John |
Havelock North Havelock North 4130 New Zealand |
20 May 1996 - |
Andrew John Fergus - Director
Appointment date: 20 May 1996
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2015
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