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Consult Systems Limited

Type: Nz Limited Company (Ltd)
9429041422342
NZBN
5468885
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
100 Waterside Drive
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical address used since 22 Sep 2014

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 Apr 2019), the company uses 1 address: 100 Waterside Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical).
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:
Sharon Taylor (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 2 shares) and includes
Andrew Taylor - located at Pyes Pa, Tauranga. Consult Systems Limited was categorised as "M700050 Software development service nec" (ANZSIC M700050).

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: May

Annual return last filed: 05 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Sharon Margaret Taylor Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Andrew Kenneth Taylor Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharon Jane Coxon Judea
Tauranga
3110
New Zealand
Individual Michael Oliver Coxon Judea
Tauranga
3110
New Zealand
Director Michael Oliver Coxon Judea
Tauranga
3110
New Zealand
Directors

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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