General information

Consero Limited

Type: NZ Limited Company (Ltd)
9429030861664
New Zealand Business Number
3677431
Company Number
Registered
Company Status
M696255 - Merchandising Consultancy Service
Industry classification codes with description

Consero Limited (issued a business number of 9429030861664) was launched on 01 Dec 2011. 2 addresses are currently in use by the company: 33 Rosemount Road, Rd 5, Matakana, 0985 (type: registered, physical). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their physical address, up until 14 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Alastair Robin Forbes (a director) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beissel, Silke (a director) - located at Rd 5, Matakana. "Merchandising consultancy service" (ANZSIC M696255) is the classification the Australian Bureau of Statistics issued to Consero Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
33 Rosemount Road, Rd 5, Matakana, 0985 Registered & physical & service 14 Nov 2019
Directors
Name and Address Role Period
Silke Beissel
Rd 5, Matakana, 0985
Address used since 06 Nov 2019
Rd 1, Kerikeri, 0294
Address used since 18 Mar 2014
Director 01 Dec 2011 - current
Alastair Robin Forbes Cooper
Rd 5, Matakana, 0985
Address used since 06 Nov 2019
Rd 1, Kerikeri, 0294
Address used since 18 Mar 2014
Director 01 Dec 2011 - current
Addresses
Previous address Type Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Physical & registered 01 Dec 2011 - 14 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooper, Alastair Robin Forbes
Director
Rd 5
Matakana
0985
01 Dec 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beissel, Silke
Director
Rd 5
Matakana
0985
01 Dec 2011 - current
Location
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