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Credos Consultants Limited

Type: NZ Limited Company (Ltd)
9429039321794
NZBN
434881
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
P O Box 47 667
Ponsonby
Auckland 1144
New Zealand
Postal address used since 02 Aug 2019
Unit 5
22 Curran Street
Herne Bay, Auckland 1011
New Zealand
Office & delivery address used since 02 Aug 2019
Unit 5, 22 Curran Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Aug 2019

Credos Consultants Limited, a registered company, was launched on 28 Jul 1989. 9429039321794 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. The company has been managed by 1 director, named Robert Heywood - an active director whose contract started on 15 Aug 1990.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 (registered address),
Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 (physical address),
Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 (service address),
P O Box 47 667, Ponsonby, Auckland, 1144 (postal address) among others.
Credos Consultants Limited had been using 45 Waimarie Street, St Heliers, Auckland as their physical address up until 22 Jan 1999.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 7600 shares (76%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (10%). Lastly the 3rd share allocation (1400 shares 14%) made up of 1 entity.

Addresses

Principal place of activity

Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 45 Waimarie Street, St Heliers, Auckland

Physical & registered address used from 22 Jan 1999 to 22 Jan 1999

Address #2: Unit 5, 22 Curran Street, Herne Bay, Auckland New Zealand

Registered & physical address used from 22 Jan 1999 to 12 Aug 2019

Address #3: 1st Floor, Building 10, 666 Great South Road, Penrose, Auckland

Registered address used from 17 Apr 1998 to 22 Jan 1999

Address #4: -

Physical address used from 17 Apr 1998 to 22 Jan 1999

Address #5: 666 Great South Rd, Penrose, Auckland

Registered address used from 24 Nov 1993 to 17 Apr 1998

Address #6: 300 Parnell Road, Auckland

Registered address used from 02 Oct 1991 to 24 Nov 1993

Contact info
64 21 963426
02 Aug 2019 Mobile
64 9 3763369
02 Aug 2019 Office
bobheywood@outlook.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
bobheywood@outlook.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7600
Individual Heywood, Robert Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Page, Vanessa Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1400
Individual Heywood, Elvena Margaret Herne Bay
Auckland
1011
New Zealand
Directors

Robert Heywood - Director

Appointment date: 15 Aug 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Aug 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2015

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