General information
Bristol Consultants Limited
Type: NZ Limited Company (Ltd)9429031922531
New Zealand Business Number
2322162
Company Number
Registered
Company Status
Bristol Consultants Limited (New Zealand Business Number 9429031922531) was started on 06 Oct 2009. 4 addresses are in use by the company: 44C Kelvin Road, Remuera, Auckland, 1050 (type: registered, service). 4 Bristol Avenue, Brookfield, Tauranga had been their physical address, until 05 May 2020. Bristol Consultants Limited used more aliases, namely: Clifton Endeavours Limited from 06 Oct 2009 to 25 Oct 2018. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Ludlam, Brendon James (a director) located at Remuera, Auckland postcode 1050. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Castle Drive, Epsom, Auckland, 1023 | Registered & physical & service | 05 May 2020 |
| 44c Kelvin Road, Remuera, Auckland, 1050 | Registered & service | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Ludlam
Remuera, Auckland, 1050
Address used since 07 Jul 2023
Epsom, Auckland, 1023
Address used since 24 Apr 2020
Brookfield, Tauranga, 3110
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - current |
|
Kerry John Ludlam
Rd 1, Howick, 2571
Address used since 02 Jul 2018
Rd 1 Howick, Auckland, 2571
Address used since 19 Jul 2011 |
Director | 06 Oct 2009 - 31 Oct 2018 |
|
Kerry Deanne Ludlam
Rd 1, Howick, 2571
Address used since 02 Jul 2018
Rd 1 Howick, Auckland, 2571
Address used since 05 Jul 2015 |
Director | 06 Oct 2009 - 10 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Bristol Avenue, Brookfield, Tauranga, 3110 | Physical & registered | 02 Nov 2018 - 05 May 2020 |
| 30 Clifton Road, Rd 1, Howick, 2571 | Registered & physical | 06 Oct 2009 - 02 Nov 2018 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlam, Brendon James Director |
Remuera Auckland 1050 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ludlam, Kerry John Individual |
Rd 1 Howick 2571 |
06 Oct 2009 - 25 Oct 2018 |
|
Ludlam, Kerry Deanne Individual |
Rd 1 Howick 2571 |
06 Oct 2009 - 25 Oct 2018 |
Location
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