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Shute Management Consultants Limited

Type: NZ Limited Company (Ltd)
9429041335642
NZBN
5400201
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
Flat 307, 3 Morningside Drive
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 30 Nov 2020
57c Aberdeen Road
Campbells Bay
Auckland 0620
New Zealand
Registered & service address used since 22 Mar 2023

Shute Management Consultants Limited was incorporated on 25 Jul 2014 and issued an NZ business number of 9429041335642. The registered LTD company has been managed by 1 director, named Steven Anthony Shute - an active director whose contract began on 25 Jul 2014.
As stated in our database (last updated on 20 Apr 2024), this company registered 1 address: 57C Aberdeen Road, Campbells Bay, Auckland, 0620 (type: registered, service).
Until 30 Nov 2020, Shute Management Consultants Limited had been using 33B Mountain Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Shute Trustee Limited (an entity) located at Campbells Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shute, Steven Anthony - located at Campbells Bay, Auckland. Shute Management Consultants Limited is categorised as "Hotel operation" (business classification H440040).

Addresses

Principal place of activity

Flat 307, 3 Morningside Drive, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address #1: 33b Mountain Road, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 13 Nov 2017 to 30 Nov 2020

Address #2: 27 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Jul 2014 to 13 Nov 2017

Contact info
64 21 2794389
06 Nov 2018 Phone
steve@elephantwrestler.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Shute Trustee Limited
Shareholder NZBN: 9429041339329
Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Shute, Steven Anthony Campbells Bay
Auckland
0620
New Zealand
Directors

Steven Anthony Shute - Director

Appointment date: 25 Jul 2014

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 14 Mar 2022

Address: Morningside, Auckland, 1025 New Zealand

Address used since 14 Oct 2020

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 06 Nov 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2014

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