General information
Consul Custodial Services Limited
Type: NZ Limited Company (Ltd)9429031031486
New Zealand Business Number
3458492
Company Number
Registered
Company Status
Consul Custodial Services Limited (issued a New Zealand Business Number of 9429031031486) was registered on 07 Jul 2011. 2 addresses are in use by the company: Level 15, 34 Shortland Street, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland had been their physical address, up until 22 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Auckland Central, Auckland, 1010
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 29 Feb 2016 |
Director | 07 Jul 2011 - current |
|
Donna Lee Hill
Forest Lake, Hamilton, 3200
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 20 Jun 2018 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 24 Jul 2013 |
Director | 07 Jul 2011 - 10 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland, 1010 | Physical & registered | 15 Mar 2017 - 22 Jun 2018 |
| Stace Hammond, Level 17,, Auckland Club Tower,34 Shortland Street, Auckland, 1010 | Physical & registered | 07 Jul 2011 - 15 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
07 Jul 2011 - current |
Location
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