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Consulting Associates Limited

Type: NZ Limited Company (Ltd)
9429039433497
NZBN
398551
Company Number
Registered
Company Status
Current address
Smyth Road
Streamlands
Warkworth 0941
New Zealand
Registered address used since 10 Sep 2010
39
Warkworth 0941
New Zealand
Physical & service address used since 13 Sep 2010

Consulting Associates Limited, a registered company, was started on 12 Jul 1988. 9429039433497 is the NZ business identifier it was issued. The company has been run by 2 directors: Ross Newton Johnson - an active director whose contract began on 12 Jul 1988,
Jacqueline Dawn Johnson - an inactive director whose contract began on 12 Jul 1988 and was terminated on 18 Sep 2001.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 39, Warkworth, 0941 (physical address),
39, Warkworth, 0941 (service address),
Smyth Road, Streamlands, Warkworth, 0941 (registered address).
Consulting Associates Limited had been using Smyth Road, Streamlands, Warkworth as their physical address up to 13 Sep 2010.
A single entity owns all company shares (exactly 1000 shares) - Johnson, Ross Newton - located at 0941, Epsom, Auckland.

Addresses

Previous addresses

Address #1: Smyth Road, Streamlands, Warkworth, 0941 New Zealand

Physical address used from 10 Sep 2010 to 13 Sep 2010

Address #2: 48a Kurahaupo Street, Orakei, Auckland 1071 New Zealand

Registered address used from 25 Oct 2007 to 10 Sep 2010

Address #3: 48a Kurahaupo St, Orakei, Auckland New Zealand

Physical address used from 02 Dec 2004 to 10 Sep 2010

Address #4: 48a Kurahaupo St, Orakei, Auckland

Registered address used from 05 Dec 2003 to 25 Oct 2007

Address #5: 24 Pencarrow Avenue, Epsom, Auckland

Physical address used from 01 Jul 1997 to 02 Dec 2004

Address #6: 22 Milton Road, Mt Eden

Registered address used from 22 Dec 1993 to 05 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Johnson, Ross Newton Epsom
Auckland
Directors

Ross Newton Johnson - Director

Appointment date: 12 Jul 1988

Address: Orakei, Auckland, 1071 New Zealand

Address used since 25 Oct 2005


Jacqueline Dawn Johnson - Director (Inactive)

Appointment date: 12 Jul 1988

Termination date: 18 Sep 2001

Address: Epsom, Auckland,

Address used since 12 Jul 1988

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