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Te Ia Consulting Limited

Type: NZ Limited Company (Ltd)
9429045983603
NZBN
6246051
Company Number
Registered
Company Status
M696245
Industry classification code
M696245 Management Consultancy Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 03 Mar 2020

Te Ia Consulting Limited was registered on 02 Mar 2017 and issued a New Zealand Business Number of 9429045983603. The registered LTD company has been managed by 1 director, named Paul Francis Gedye - an active director whose contract began on 02 Mar 2017.
As stated in BizDb's data (last updated on 28 Sep 2020), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 03 Mar 2020, Te Ia Consulting Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Paul Gedye (a director) located at R D 1, Pokeno postcode 2471.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Robyn Gedye - located at R D 1, Pokeno.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Insight Legal Trustee Company Limited, located at Warkworth (an entity),
Paul Gedye, located at R D 1, Pokeno (a director),
Robyn Gedye, located at R D 1, Pokeno (an individual). Te Ia Consulting Limited is categorised as "M696245 Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 24 May 2018 to 03 Mar 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Mar 2017 to 24 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Paul Francis Gedye R D 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Robyn Ailsa Gedye R D 1
Pokeno
2471
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Warkworth
0910
New Zealand
Director Paul Francis Gedye R D 1
Pokeno
2471
New Zealand
Individual Robyn Ailsa Gedye R D 1
Pokeno
2471
New Zealand
Directors

Paul Francis Gedye - Director

Appointment date: 02 Mar 2017

Address: R D 1, Pokeno, 2471 New Zealand

Address used since 02 Mar 2017

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