Consonic (Nz) Limited, a registered company, was launched on 19 Feb 1996. 9429038374289 is the number it was issued. This company has been run by 3 directors: Michael Rex Vincent - an active director whose contract started on 01 Apr 2011,
Norah Elizabeth Vincent - an inactive director whose contract started on 19 Feb 1996 and was terminated on 01 Apr 2011,
William Rex Vincent - an inactive director whose contract started on 19 Feb 1996 and was terminated on 01 Apr 2011.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Consonic (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 09 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Vincent, Michael Rex - located at 1010, Gordon, Nsw.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 09 Nov 2009 to 06 Nov 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 12 Dec 2008 to 09 Nov 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 12 Dec 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered address used from 01 Mar 2007 to 31 Aug 2007
Address #7: Horwath Porter Wigglesworth Lmited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical address used from 01 Mar 2007 to 31 Aug 2007
Address #8: Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical & registered address used from 19 Feb 1996 to 01 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Vincent, Michael Rex |
Gordon Nsw 2072 Australia |
21 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, William Rex |
Kenthurst Nsw, Australia |
19 Feb 1996 - 21 Oct 2011 |
| Individual | Vincent, Norah Elizabeth |
Kenthurst Nsw, Australia |
19 Feb 1996 - 21 Oct 2011 |
Michael Rex Vincent - Director
Appointment date: 01 Apr 2011
ASIC Name: Consonic Pty Ltd
Address: Seven Hills, Nsw, 2147 Australia
Address: Seven Hills, Nsw, 2147 Australia
Address: Gordon, Nsw, 2072 Australia
Address used since 14 Oct 2015
Address: Seven Hills, Nsw, 2147 Australia
Norah Elizabeth Vincent - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 01 Apr 2011
Address: Kenthurst Nsw, Australia,
Address used since 01 Oct 2007
William Rex Vincent - Director (Inactive)
Appointment date: 19 Feb 1996
Termination date: 01 Apr 2011
Address: Kenthurst, Nsw, Australia,
Address used since 01 Oct 2007
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