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Management Consulting Limited

Type: NZ Limited Company (Ltd)
9429038804182
NZBN
601413
Company Number
Registered
Company Status
Current address
102 Sylvan Avenue
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Jan 2005

Management Consulting Limited, a registered company, was launched on 19 Aug 1993. 9429038804182 is the NZBN it was issued. This company has been managed by 4 directors: Andrew Rex Tuck - an active director whose contract began on 19 Aug 1993,
Dominique Natalie Ruth Tuck - an active director whose contract began on 01 Jul 2008,
Rex Morton Tuck - an inactive director whose contract began on 19 Aug 1993 and was terminated on 30 Jun 2005,
Todd Samuel Nasmith - an inactive director whose contract began on 19 Aug 1993 and was terminated on 21 Dec 1994.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 102 Sylvan Avenue, Northcote, Auckland, 0627 (types include: registered, physical).
Management Consulting Limited had been using 35A Sudeley Street, Orakei, Auckland as their physical address up until 17 Jan 2005.
Past names used by this company, as we established at BizDb, included: from 19 Aug 1993 to 02 Jul 2001 they were called Reanto Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 35a Sudeley Street, Orakei, Auckland

Physical address used from 10 Jul 2001 to 17 Jan 2005

Address: 4/30 Atkin Avenue, Mission Bay, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address: 59b Plateau Heights, Mount Maunganui

Registered address used from 10 Jul 2001 to 17 Jan 2005

Address: 161 London Street, Hamilton

Registered address used from 27 Aug 1997 to 10 Jul 2001

Address: 161 London Street, Hamilton

Physical address used from 01 Jul 1997 to 10 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tuck, Andrew Rex Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tuck, Dominique Natalie Ruth Northcote
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tuck, A.r, Tuck, R.m, Ashton, R.m
Entity Tuck Bros Limited
Shareholder NZBN: 9429040067353
Company Number: 195633
Other Null - Tuck, A.r, Tuck, R.m, Ashton, R.m
Entity Tuck Bros Limited
Shareholder NZBN: 9429040067353
Company Number: 195633
Directors

Andrew Rex Tuck - Director

Appointment date: 19 Aug 1993

Address: Northcote, Auckland, 0627 New Zealand

Address used since 12 Jan 2005


Dominique Natalie Ruth Tuck - Director

Appointment date: 01 Jul 2008

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Jul 2008


Rex Morton Tuck - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 30 Jun 2005

Address: Mount Maunganui,

Address used since 12 Jan 2005


Todd Samuel Nasmith - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 21 Dec 1994

Address: Hamilton,

Address used since 19 Aug 1993

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