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General information

Hartleigh Consulting Limited

Type: NZ Limited Company (Ltd)
9429033538969
New Zealand Business Number
1920241
Company Number
Registered
Company Status

Hartleigh Consulting Limited (issued a New Zealand Business Number of 9429033538969) was registered on 15 Mar 2007. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 25 Sep 2017. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 450 shares (45% of shares), namely:
Roper, Jennefer Jane (an individual) located at Maraetai, Auckland postcode 2018,
Townend, Paul Robert (an individual) located at Maraetai, Auckland postcode 2018,
Roper, Richard Timothy (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 45% of all shares (exactly 450 shares); it includes
Roper, Jennefer Jane (an individual) - located at Maraetai, Auckland,
Townend, Paul Robert (an individual) - located at Maraetai, Auckland,
Roper, Richard Timothy (an individual) - located at Maraetai, Auckland. Next there is the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Roper, Jennefer Jane, located at Maraetai, Auckland (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 25 Sep 2017
Last updated:
Directors
Name and Address Role Period
Richard Timothy Roper
Maraetai, Auckland, 2018
Address used since 03 Nov 2020
Rd 2, Waiuku, 2682
Address used since 10 Nov 2009
Beachlands, Auckland, 2018
Address used since 14 Jun 2019
Director 15 Mar 2007 - current
Jennefer Jane Roper
Maraetai, Auckland, 2018
Address used since 31 Mar 2021
Director 31 Mar 2021 - current
Paul Robert Townend
Motueka, 7197
Address used since 20 Jan 2020
Director 20 Jan 2020 - 31 Mar 2021
Jennefer Jane Roper
Beachlands, Auckland, 2018
Address used since 14 Jun 2019
Rd 2, Waiuku, 2682
Address used since 01 Nov 2011
Director 15 Mar 2007 - 20 Jan 2020
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Nov 2014 - 25 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 21 Nov 2011 - 12 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 17 Nov 2009 - 12 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 17 Nov 2009 - 21 Nov 2011
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 15 Mar 2007 - 17 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Roper, Jennefer Jane
Individual 		Maraetai
Auckland
2018 		15 Mar 2007 - current
Townend, Paul Robert
Individual 		Maraetai
Auckland
2018 		15 Sep 2017 - current
Roper, Richard Timothy
Individual 		Maraetai
Auckland
2018 		15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Roper, Jennefer Jane
Individual 		Maraetai
Auckland
2018 		15 Mar 2007 - current
Townend, Paul Robert
Individual 		Maraetai
Auckland
2018 		15 Sep 2017 - current
Roper, Richard Timothy
Individual 		Maraetai
Auckland
2018 		15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Roper, Jennefer Jane
Individual 		Maraetai
Auckland
2018 		15 Mar 2007 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Roper, Richard Timothy
Individual 		Maraetai
Auckland
2018 		15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Toplis, Russell Martin
Individual 		Remuera
Auckland
 15 Mar 2007 - 15 Sep 2017
Townend, Anne Mary
Individual 		Motueka
7197 		17 Jun 2020 - 17 May 2021
Location
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