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Bridge Consultants Limited

Type: NZ Limited Company (Ltd)
9429039451354
NZBN
393417
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005

Bridge Consultants Limited, a registered company, was started on 30 May 1988. 9429039451354 is the NZBN it was issued. The company has been managed by 1 director, named John Francis Mann - an active director whose contract started on 27 Jul 1992.
Updated on 06 May 2025, our data contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (category: other, shareregister).
Bridge Consultants Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their physical address up until 02 Aug 2005.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.08%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1199 shares (99.92%).

Addresses

Previous addresses

Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 19 Jun 2003 to 02 Aug 2005

Address #2: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 10 Jul 2001 to 19 Jun 2003

Address #3: Level 11, K P M Gcentre, 9 Princes Street, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address #4: C/- Kpmg Peat Marwick, Chartered Accountants, 9 Princes Street, Auckland

Registered address used from 10 Jul 2001 to 19 Jun 2003

Address #5: Level 4, 60 Parnell Road, Parnell, Auckland

Registered address used from 30 May 1997 to 10 Jul 2001

Address #6: Level 4, 60 Parnell Road, Parnell, Auckland

Physical address used from 30 May 1997 to 30 May 1997

Address #7: C/- Kpmg Peat Marwick, Chartered Accountants, 9 Princes Street, Auckland

Physical address used from 30 May 1997 to 10 Jul 2001

Address #8: 191 Main Highway, Ellerslie, Auckland

Registered address used from 10 Aug 1994 to 30 May 1997

Address #9: 17 Kalmia Street, Ellerslie, Auckland

Registered address used from 04 Oct 1993 to 10 Aug 1994

Address #10: 269 Mt Smart Road, Penrose, Auckland

Registered address used from 21 Oct 1992 to 04 Oct 1993

Address #11: -

Physical address used from 20 Feb 1992 to 30 May 1997

Address #12: 6 Ridder Place, Christchurch

Registered address used from 11 Jul 1991 to 21 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mann, Louise Adelaide Buderim
Qld
4556
Australia
Shares Allocation #2 Number of Shares: 1199
Individual Mann, Louise Adelaide Buderim
Qld
4556
Australia
Individual Mann, John Francis Buderim
Qld
4556
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, Sean St Leger Pymble
Nsw 2073, Australia
Directors

John Francis Mann - Director

Appointment date: 27 Jul 1992

ASIC Name: 4m Global Pty Ltd

Address: Buderim, Qld, 4556 Australia

Address used since 22 Jul 2024

Address: Carlingford, Nsw, 2118 Australia

Address used since 27 Jul 2022

Address: Sydney, Nsw, 2074 Australia

Address: Turramurra, Nsw, 2074 Australia

Address used since 01 Aug 2015

Address: Sydney, Nsw, 2074 Australia

Address: Drummoyne, Nsw, 2047 Australia

Address used since 19 Jul 2017

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