General information
Contract Consultants Limited
Type: NZ Limited Company (Ltd)9429030993556
New Zealand Business Number
3502271
Company Number
Registered
Company Status
M696285 - Sales Advisory Service
Industry classification codes with description
Contract Consultants Limited (issued a business number of 9429030993556) was registered on 08 Aug 2011. 3 addresses are in use by the company: 41 Bell Road South, Gracefield, Lower Hutt, 5010 (type: registered, physical). 111C Riccarton Road, Riccarton, Christchurch had been their registered address, up until 13 Dec 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Cableprice (Nz) Limited (an entity) located at Gracefield, Wellington postcode 5045. "Sales advisory service" (business classification M696285) is the category the Australian Bureau of Statistics issued Contract Consultants Limited. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111c Riccarton Road, Riccarton, Christchurch, 8440 | Other (Address For Share Register) | 21 Jan 2014 |
| 41 Bell Road South, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 13 Dec 2021 |
Contact info
64 3 3433764
Phone (Phone)
admin@contract-consultants.co.nz
Email
graham.stirling@cableprice.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Toshiya Hasemi
Millers Point, Sydney, New South Wales, 2000
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Aidan John Mahony
Ngaio, Wellington, 6035
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Hidehiko Matsui
Kanagawa,
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Raymond Michael Kitic
Carina Heights, Queensland, 4152
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
David Harvey
Balmain, New South Wales, 2041
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 31 Mar 2023 |
|
Daniel Mcbreen
Sockburn, Christchurch, 8042
Address used since 17 Sep 2021
Strowan, Christchurch, 8052
Address used since 28 Jun 2016 |
Director | 08 Aug 2011 - 01 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 111c Riccarton Road, Riccarton, Christchurch, 8440 | Registered & physical | 27 Sep 2021 - 13 Dec 2021 |
| 111c Riccarton Road, Riccarton, Christchurch, 8440 | Registered & physical | 29 Jan 2014 - 27 Sep 2021 |
| 22 Foster Street, Tower Junction, Christchurch, 8149 | Registered & physical | 08 Aug 2011 - 29 Jan 2014 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Cableprice (nz) Limited Shareholder NZBN: 9429038307775 Entity (NZ Limited Company) |
Gracefield Wellington 5045 |
03 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreen, Nelson Malcolm Individual |
Christchurch Central Christchurch 8013 |
12 Mar 2015 - 28 Jun 2016 |
|
Wf Trustees 2005 Limited Shareholder NZBN: 9429034984949 Company Number: 1595418 Entity |
Christchurch |
12 Mar 2015 - 03 Dec 2021 |
|
Wf Trustees 2005 Limited Shareholder NZBN: 9429034984949 Company Number: 1595418 Entity |
Christchurch |
12 Mar 2015 - 03 Dec 2021 |
|
Mcbreen, Nelson Malcolm Individual |
Sockburn Christchurch 8042 |
14 Sep 2016 - 03 Dec 2021 |
|
Mcbreen, Daniel Individual |
Sockburn Christchurch 8042 |
14 Sep 2016 - 03 Dec 2021 |
|
Mcbreen, Daniel Individual |
Sockburn Christchurch 8042 |
28 Jun 2016 - 03 Dec 2021 |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
08 Aug 2011 - 12 Mar 2015 | |
|
Mcbreen, Mary Louise Individual |
Christchurch Central Christchurch 8013 |
12 Mar 2015 - 28 Jun 2016 |
|
Oakview Trustees No 1 Limited Shareholder NZBN: 9429034984796 Company Number: 1595545 Entity |
08 Aug 2011 - 12 Mar 2015 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Hitachi Construction Machinery Co. Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
Nippon Building 6-2,2-chrome, Ohtemachi Chiyodu-ku, Toyko, Japan |
Location
Companies nearby
 |
Cabco Limited 111c Riccarton Road |
|
Mcbreen Property Holdings Limited 111c Riccarton Road |
|
Mcdonald Construction Company Limited 111c Riccarton Road |
|
Rolling Thunder Motor Company Limited 111c Riccarton Road |
|
Hollands Motors Limited 111c Riccarton Road |
|
Gespot Limited 111c Riccarton Road |
Similar companies
|
Liquid Texas Limited 287-293 Durham Street North |
|
Kiwi Kartel Limited 84 Ranfurly Street |
|
Nordic Homes (nz) Limited 122 Main Road |
|
Salesshift Limited 10 Woodbridge Road |
|
Ring Of Fire Ventures Limited 14 Overdale Drive |
|
Sport Television Limited 8 Brogar Place |