Margules Groome Consulting Limited

Margules Groome Consulting Limited was incorporated on 13 Jan 2015 and issued a number of 9429041563564. The registered LTD company has been managed by 6 directors: Reagan Paul Thompson - an active director whose contract started on 13 Jan 2015,
Hamish Marshall - an active director whose contract started on 27 Feb 2015,
Brian Cremer Johnson - an active director whose contract started on 31 Mar 2015,
Rudolf Janse Van Rensburg - an active director whose contract started on 22 Jul 2015,
Andrew Robert De Fegely - an active director whose contract started on 30 Jul 2015.
As stated in the BizDb database (last updated on 20 Mar 2024), the company registered 3 addresses: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (office address),
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (delivery address),
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address),
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 25 Feb 2021, Margules Groome Consulting Limited had been using 59-67 High Street, Level 9, Auckland as their physical address.
A total of 6000 shares are allotted to 6 groups (6 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Walsh, Damian John (a director) located at Melbourne, Victoria postcode 3182.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1000 shares) and includes
Thompson, Reagan Paul - located at Rd 4, Aongatete.
The next share allocation (1000 shares, 16.67%) belongs to 1 entity, namely:
Marshall, Hamish, located at Rd 5, Rotorua (a director). Margules Groome Consulting Limited is categorised as "Management consultancy service" (business classification M696245).

Principal place of activity

Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 59-67 High Street, Level 9, Auckland, 1010 New Zealand

Physical & registered address used from 27 Jan 2016 to 25 Feb 2021

Address #2: 1 Queen Street, Level 5, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jan 2015 to 27 Jan 2016

Previous Shareholders

Reagan Paul Thompson - Director

Appointment date: 13 Jan 2015

Hamish Marshall - Director

Appointment date: 27 Feb 2015

Brian Cremer Johnson - Director

Appointment date: 31 Mar 2015

Rudolf Janse Van Rensburg - Director

Appointment date: 22 Jul 2015

ASIC Name: Margules Groome Consulting Pty Ltd

Andrew Robert De Fegely - Director

Appointment date: 30 Jul 2015

ASIC Name: Margules Groome Consulting Pty Ltd

Damian John Walsh - Director

Appointment date: 30 Jul 2015

ASIC Name: Margules Groome Consulting Pty Ltd