General information

Coulston Consulting Limited

Type: NZ Limited Company (Ltd)
9429030482456
New Zealand Business Number
4052018
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Coulston Consulting Limited (NZBN 9429030482456) was launched on 10 Oct 2012. 5 addresess are currently in use by the company: 20 Coulston Road, Rd 2, Pukekohe, 2677 (type: office, registered). 22 Picton Street, Howick, Auckland had been their registered address, up until 05 May 2021. Coulston Consulting Limited used other names, namely: Chill Out Bar & Grill Limited from 17 Oct 2012 to 15 Aug 2014, Tipsy Mcstaggers Bar & Grill Limited (09 Oct 2012 to 17 Oct 2012). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
First Choice Loans Limited (an entity) located at Remuera, Auckland postcode 1050. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Coulston Consulting Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
20 Coulston Road, Rd 2, Pukekohe, 2677 Office unknown
20 Coulston Road, Rd 2, Pukekohe, 2677 Postal & delivery 04 Aug 2020
33a Maungarei Road, Remuera, Auckland, 1050 Registered & physical & service 05 May 2021
Contact info
64 27 2443533
Phone (Phone)
g.sinclair@hotmail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Deborah Sinclair
Remuera, Auckland, 1050
Address used since 14 Feb 2019
Coulston Road, Rd2 Pukekohe, Auckland, 2677
Address used since 10 Oct 2012
Director 10 Oct 2012 - current
Geoffrey William Sinclair
Remuera, Auckland, 1050
Address used since 14 Feb 2019
Rd2 Pukekohe, Auckland, 2677
Address used since 17 Feb 2013
Director 17 Feb 2013 - current
Liane Ainsley
Rd2 Karaka, Auckland, 2578
Address used since 23 Oct 2012
Director 23 Oct 2012 - 17 Feb 2013
Craig Ainsley
Manuwai Lane, Rd2 Karaka, Auckland, 2578
Address used since 10 Oct 2012
Director 10 Oct 2012 - 23 Oct 2012
Addresses
Principal place of activity
20 Coulston Road , Rd 2 , Pukekohe , 2677
Previous address Type Period
22 Picton Street, Howick, Auckland, 2014 Registered & physical 10 Oct 2012 - 05 May 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
First Choice Loans Limited
Shareholder NZBN: 9429036381487
Entity (NZ Limited Company)
Remuera
Auckland
1050
10 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Ainsley, Craig
Individual
Manuwai Lane, Rd2 Karaka
Auckland
2578
10 Oct 2012 - 23 Oct 2012
Ainsley, Liane
Individual
Rd2 Karaka
Auckland
2578
23 Oct 2012 - 27 Feb 2013
Craig Ainsley
Director
Manuwai Lane, Rd2 Karaka
Auckland
2578
10 Oct 2012 - 23 Oct 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name First Choice Loans Limited
Type Ltd
Ultimate Holding Company Number 1230848
Country of origin NZ
Location
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