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Consultinghq Limited

Type: NZ Limited Company (Ltd)
9429042456810
NZBN
6049470
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
25 Neville Street
Warkworth
Warkworth 0910
New Zealand
Invoice address used since 16 Oct 2019
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Oct 2019
52 Queen Street
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 29 Oct 2022

Consultinghq Limited, a registered company, was started on 11 Jul 2016. 9429042456810 is the NZBN it was issued. "Human relations consultancy service" (business classification M696240) is how the company was categorised. The company has been run by 1 director, named Tanya Maree Gray - an active director whose contract started on 11 Jul 2016.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 52 Queen Street, Warkworth, Warkworth, 0910 (office address),
52 Queen Street, Warkworth, Warkworth, 0910 (delivery address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (physical address) among others.
Consultinghq Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their registered address up to 24 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

52 Queen Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Dec 2017 to 24 Oct 2019

Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2016 to 13 Dec 2017

Contact info
64 09 2803977
16 Oct 2019 Phone
tanya@consultinghq.co.nz
16 Oct 2019 Email
www.consultinghq.co.nz
16 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Gray, Tanya Maree Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Cameron Blair Warkworth
Warkworth
0910
New Zealand
Directors

Tanya Maree Gray - Director

Appointment date: 11 Jul 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 Mar 2023

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 11 Jul 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 13 Nov 2018

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