Shortcuts

Margules Groome Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429042358046
NZBN
6000500
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 105891
Auckland City
Auckland 1143
New Zealand
Postal address used since 04 Mar 2020
Floor 2, 22 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Feb 2021
Floor 2, 22 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 03 Mar 2021

Margules Groome Consulting Nz Limited, a registered company, was registered on 18 May 2016. 9429042358046 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 2 directors: Reagan Paul Thompson - an active director whose contract started on 18 May 2016,
Rudolf Janse Van Rensburg - an active director whose contract started on 01 Apr 2018.
Updated on 19 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 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 (physical address),
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (registered address) among others.
Margules Groome Consulting Nz Limited had been using Level 9, 59-67 High Street, Auckland as their registered address up until 25 Feb 2021.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally there is the 3rd share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

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


Previous address

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

Registered & physical address used from 18 May 2016 to 25 Feb 2021

Contact info
64 29 9181082
13 Mar 2019 Phone
reagan.thompson@margulesgroome.com
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Marshall, Hamish Douglas Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Thompson, Reagan Paul Rd 4
Aongatete
3181
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Johnson, Brian Cremer Sunnyhills
Auckland
2010
New Zealand
Directors

Reagan Paul Thompson - Director

Appointment date: 18 May 2016

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 03 Oct 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 May 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Apr 2019


Rudolf Janse Van Rensburg - Director

Appointment date: 01 Apr 2018

ASIC Name: Margules Groome Consulting Pty Ltd

Address: Mount Gambier, South Australia, 5290 Australia

Address: Melbourne Vic, 3195 Australia

Address used since 01 Apr 2018

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Cfgc Forest Managers (nz) Limited
Level 21, 191 Queen Street

Food Concepts Limited
Level 1, Bdo Tower, 120 Albert Street,

Mime Analytics Nz Limited
Level 7, 53 Fort Street

Osprey Consulting Limited
Level 7, 53 Fort Street

Thrive Spaces And Places Limited
Level 29, 188 Quay Street

Vaughan Smith Planning Limited
Level 13, 34 Shortland Street