General information

S1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429031365864
New Zealand Business Number
3145565
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

S1 Consulting Limited (issued an NZ business number of 9429031365864) was incorporated on 12 Oct 2010. 2 addresses are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical). 132 Moncks Spur Road, Redcliffs, Christchurch had been their registered address, up until 15 Jun 2018. S1 Consulting Limited used other names, namely: John Snook Consulting Limited from 24 Sep 2010 to 28 Mar 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Snook, John Kennedy (a director) located at Rd 1, Lyttelton postcode 8971. "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued to S1 Consulting Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Service & physical 28 May 2018
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered 15 Jun 2018
Directors
Name and Address Role Period
John Kennedy Snook
Rd 1, Lyttelton, 8971
Address used since 02 May 2016
Director 12 Oct 2010 - current
Addresses
Previous address Type Period
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered 28 May 2018 - 15 Jun 2018
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 15 Dec 2016 - 28 May 2018
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 21 Oct 2014 - 15 Dec 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 13 Jun 2012 - 15 Dec 2016
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Registered 08 Apr 2011 - 13 Jun 2012
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical 08 Apr 2011 - 21 Oct 2014
12/119 Armagh St, Christchurch, 8011 Registered & physical 15 Feb 2011 - 08 Apr 2011
9c Fulton Avenue, Merivale, Christchurch, 8014 Registered & physical 12 Oct 2010 - 15 Feb 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Snook, John Kennedy
Director
Rd 1
Lyttelton
8971
12 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Snook, Linley
Individual
Rd 1
Lyttelton
8971
28 Mar 2012 - 02 May 2023
Location
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