General information

Consilium Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030284036
New Zealand Business Number
4386455
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Consilium Consultancy Limited (issued a New Zealand Business Number of 9429030284036) was incorporated on 02 Apr 2013. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). Apartment 3, Shed 19, 137 Quay Street, Auckalnd had been their physical address, up until 11 Sep 2018. Consilium Consultancy Limited used more names, namely: Rp Consultancy Services Limited from 02 Apr 2013 to 05 Jun 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pikia, Roger Haare Charles (an individual) located at Papamoa Beach, Papamoa postcode 3118. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Consilium Consultancy Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 11 Sep 2018
Directors
Name and Address Role Period
Roger Haare Charles Pikia
Papamoa Beach, Papamoa, 3118
Address used since 17 Nov 2020
137 Quay Street, Auckland, 1010
Address used since 30 Mar 2016
Director 12 May 2014 - current
Casey Yvette Takuraimoa Te Rangi
Papamoa Beach, Papamoa, 3118
Address used since 17 Feb 2021
137 Quay Street, Auckland, 1010
Address used since 30 Mar 2016
Director 02 Apr 2013 - 27 Jul 2021
Roger Haare Charles Pikia
Papamoa Beach, Papamoa, 3118
Address used since 02 Apr 2013
Director 02 Apr 2013 - 03 Apr 2013
Addresses
Previous address Type Period
Apartment 3, Shed 19, 137 Quay Street, Auckalnd, 1010 Physical & registered 07 Apr 2016 - 11 Sep 2018
444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered 29 Apr 2013 - 07 Apr 2016
444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered 26 Apr 2013 - 29 Apr 2013
444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Physical 26 Apr 2013 - 07 Apr 2016
444a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 Registered & physical 02 Apr 2013 - 26 Apr 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pikia, Roger Haare Charles
Individual
Papamoa Beach
Papamoa
3118
12 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Te Rangi, Casey Yvette Takuraimoa
Individual
Papamoa Beach
Papamoa
3118
15 Apr 2013 - 03 Aug 2021
Pikia, Roger Haare Charles
Individual
Papamoa Beach
Papamoa
3118
02 Apr 2013 - 15 Apr 2013
Roger Haare Charles Pikia
Director
Papamoa Beach
Papamoa
3118
02 Apr 2013 - 15 Apr 2013
Location
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