Consult Systems Limited was registered on 22 Sep 2014 and issued a New Zealand Business Number of 9429041422342. This registered LTD company has been supervised by 2 directors: Andrew Kenneth Taylor - an active director whose contract started on 22 Sep 2014,
Michael Oliver Coxon - an inactive director whose contract started on 22 Sep 2014 and was terminated on 09 May 2017.
As stated in BizDb's data (updated on 19 Feb 2024), the company uses 1 address: 100 Waterside Drive, Pyes Pa, Tauranga, 3112 (type: physical, registered).
BizDb identified previous aliases used by the company: from 22 Sep 2014 to 01 Jul 2015 they were called Wise Systems Limited.
A total of 4 shares are allotted to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Taylor, Andrew Kenneth (a director) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Taylor, Sharon Margaret - located at Pyes Pa, Tauranga. Consult Systems Limited was categorised as "Software development service nec" (ANZSIC M700050).
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Taylor, Andrew Kenneth |
Pyes Pa Tauranga 3112 New Zealand |
22 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Taylor, Sharon Margaret |
Pyes Pa Tauranga 3112 New Zealand |
22 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coxon, Michael Oliver |
Judea Tauranga 3110 New Zealand |
22 Sep 2014 - 10 May 2017 |
| Individual | Coxon, Sharon Jane |
Judea Tauranga 3110 New Zealand |
22 Sep 2014 - 22 Feb 2019 |
| Director | Michael Oliver Coxon |
Judea Tauranga 3110 New Zealand |
22 Sep 2014 - 10 May 2017 |
Andrew Kenneth Taylor - Director
Appointment date: 22 Sep 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Sep 2014
Michael Oliver Coxon - Director (Inactive)
Appointment date: 22 Sep 2014
Termination date: 09 May 2017
Address: Judea, Tauranga, 3110 New Zealand
Address used since 22 Sep 2014
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