Carlson Consulting Limited, a registered company, was incorporated on 14 Feb 2017. 9429045954634 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been run by 2 directors: David Eric Carlson - an active director whose contract started on 14 Feb 2017,
Heather Joy Carlson - an active director whose contract started on 14 Feb 2017.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 120 Verdeco Boulevard, Lincoln, Lincoln, 7608 (category: physical, service).
Carlson Consulting Limited had been using 2 Rossington Drive, West Melton, West Melton as their physical address up to 15 Mar 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 51 shares (51 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (47 shares 47 per cent) made up of 1 entity.
Principal place of activity
2 Rossington Drive, West Melton, West Melton, 7618 New Zealand
Previous addresses
Address: 2 Rossington Drive, West Melton, West Melton, 7618 New Zealand
Physical & registered address used from 12 Aug 2019 to 15 Mar 2022
Address: 125 O'brien Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 14 Feb 2017 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Carlson, David Eric |
Lincoln Lincoln 7608 New Zealand |
14 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carlson, Ashley Jordan Warwick |
Te Puke Te Puke 3119 New Zealand |
14 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Director | Carlson, Heather Joy |
Lincoln Lincoln 7608 New Zealand |
14 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Carlson, Christopher Warwick |
Rolleston Rolleston 7614 New Zealand |
14 Feb 2017 - |
David Eric Carlson - Director
Appointment date: 14 Feb 2017
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 07 Mar 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Feb 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Aug 2019
Heather Joy Carlson - Director
Appointment date: 14 Feb 2017
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 07 Mar 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Feb 2017
Address: West Melton, Canterbury, 7618 New Zealand
Address used since 01 Aug 2019
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