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Network Consultants Limited

Type: NZ Limited Company (Ltd)
9429038516740
NZBN
667661
Company Number
Registered
Company Status
65791218
GST Number
Current address
600 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Registered address used since 28 Mar 2013
600 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Physical & service address used since 17 Dec 2014

Network Consultants Limited was registered on 23 Jan 1996 and issued a New Zealand Business Number of 9429038516740. The registered LTD company has been managed by 4 directors: Shane Douglas Kirwan - an active director whose contract started on 24 Jan 1997,
Justin James Rae - an inactive director whose contract started on 23 Jan 1996 and was terminated on 28 Jun 2004,
Grant Jason Robertson - an inactive director whose contract started on 07 Oct 1998 and was terminated on 10 Apr 2003,
Rachel Elizabeth Calcinai - an inactive director whose contract started on 23 Jan 1996 and was terminated on 26 Aug 1998.
According to BizDb's data (last updated on 25 Apr 2024), the company filed 1 address: 600 Marshmans Road, Rd 7, Rangiora, 7477 (category: physical, service).
Up until 17 Dec 2014, Network Consultants Limited had been using 600 Marshmans Road, R D 7, Rangiora as their physical address.
A total of 69718 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 69716 shares are held by 3 entities, namely:
Toohey, Matthew Geogre (an individual) located at Rd7, Rangiora postcode 7477,
Kirwan, Roger Andrew (an individual) located at R D 7, Rangiora postcode 7477,
Kirwan, Douglas Martyn (an individual) located at R D 7, Rangiora postcode 7477.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Kirwan, Shane Douglas - located at Rd 7, Rangiora.

Addresses

Principal place of activity

600 Marshmans Road, Rd 7, Rangiora, 7477 New Zealand


Previous addresses

Address #1: 600 Marshmans Road, R D 7, Rangiora, 7477 New Zealand

Physical address used from 28 Mar 2013 to 17 Dec 2014

Address #2: 6 Blake Street, Rangiora, 7400 New Zealand

Registered & physical address used from 07 Sep 2012 to 28 Mar 2013

Address #3: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 10 Jan 2006 to 07 Sep 2012

Address #4: Polson Higgs & Co, 139 Moray Place, Dunedin

Registered & physical address used from 02 May 2003 to 10 Jan 2006

Address #5: 5 Chippenham Grove, Churton Park, Wellington

Physical & registered address used from 31 Oct 2002 to 02 May 2003

Address #6: 123 Helston Road, Johnsonville, Wellington

Registered address used from 28 Nov 2000 to 31 Oct 2002

Address #7: 11 Chisbury Street, Churton Park, Wellington

Physical address used from 30 Oct 1998 to 31 Oct 2002

Address #8: Level 2, 15 Blair Street, Wellington

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address #9: 49 Norway Street, Kelburn, Wellington

Registered address used from 30 Oct 1998 to 28 Nov 2000

Address #10: 123 Helston Rd, Johnsonville, Wellington

Physical address used from 30 Oct 1998 to 30 Oct 1998

Address #11: Level 2, 15 Blair Street, Wellington

Registered address used from 07 Mar 1997 to 30 Oct 1998

Contact info
64 274 456768
23 Nov 2018 Phone
shanek@xtra.co.nz
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 69718

Annual return filing month: November

Annual return last filed: 26 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69716
Individual Toohey, Matthew Geogre Rd7
Rangiora
7477
New Zealand
Individual Kirwan, Roger Andrew R D 7
Rangiora
7477
New Zealand
Individual Kirwan, Douglas Martyn R D 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Kirwan, Shane Douglas Rd 7
Rangiora
7477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, Justin James Churton Park
Wellington
Individual Sullivan, Michael Craig R D 2
Rangiora

New Zealand
Individual Robertson, Grant Jason Churton Park
Wellington
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Individual Kirwan, Adele Rd 2
Rangiora 7472

New Zealand
Directors

Shane Douglas Kirwan - Director

Appointment date: 24 Jan 1997

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 11 Nov 2015


Justin James Rae - Director (Inactive)

Appointment date: 23 Jan 1996

Termination date: 28 Jun 2004

Address: R D 2, Rangiora,

Address used since 23 Jan 1996


Grant Jason Robertson - Director (Inactive)

Appointment date: 07 Oct 1998

Termination date: 10 Apr 2003

Address: Churton Park, Wellington,

Address used since 07 Oct 1998


Rachel Elizabeth Calcinai - Director (Inactive)

Appointment date: 23 Jan 1996

Termination date: 26 Aug 1998

Address: Mt Cook, Wellington,

Address used since 23 Jan 1996

Nearby companies

Wibble Holdings Limited
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Arl Solutions Limited
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Mfm Limited
588 Marshmans Road

Technical Concepts Limited
559 Marshmans Road