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The Consulting Company Limited

Type: NZ Limited Company (Ltd)
9429038313806
NZBN
810390
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
134 Kopanga Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 10 Aug 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Fergus, Julie Rose Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Andrew John Havelock North
Havelock North
4130
New Zealand
Directors

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