General information
The Testing Consultancy Limited
Type: NZ Limited Company (Ltd)9429034575031
New Zealand Business Number
1685614
Company Number
Registered
Company Status
The Testing Consultancy Limited (issued a business number of 9429034575031) was incorporated on 12 Sep 2005. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, up to 31 Jan 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Mosaic Group Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Donald Borrie
Birkenhead, Auckland, 0626
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - current |
|
John Stewart Tombleson
Epsom, Auckland, 1023
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Timothy James Drury Rankin-mills
Mission Bay, Auckland, 1071
Address used since 14 Jul 2020
Glendowie, Auckland, 1071
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Michael Charles Ewart
Remuera, Auckland, 1050
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
John Gilbert France
Takapuna, Auckland,
Address used since 31 Mar 2007 |
Director | 19 Sep 2005 - 31 Mar 2008 |
|
David Hayman
Coatesville, Rd3, Auckland,
Address used since 19 Sep 2005 |
Director | 19 Sep 2005 - 31 Mar 2008 |
|
Michael Charles Ewart
Remuera, Auckland,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 31 Mar 2008 |
|
Jill Hayman
Coatesville, Rd3, Auckland,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 22 Dec 2007 |
|
Leigh Richard Hannah
Kohimarama, Auckland,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 31 Mar 2007 |
|
Craig James Le Quesne
Coatesville, Albany,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - 21 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 31 Jan 2019 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 04 Jul 2018 |
| Lock & Partners Ltd, Level 1 171 Hobson Street, Auckland | Registered & physical | 24 Nov 2008 - 31 Oct 2014 |
| Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell, Auckland | Physical & registered | 12 Sep 2005 - 24 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mosaic Group Limited Shareholder NZBN: 9429034833490 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
26 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, David Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Hayman, David Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Borrie, Donald Grant Individual |
Birkenhead Auckland |
21 Oct 2005 - 12 May 2008 |
|
Le Quesne, Craig James Individual |
Coatesville Auckland |
27 Jul 2007 - 27 Jul 2007 |
|
Hannah, Leigh Richard Individual |
St Heliers Auckland |
21 Oct 2005 - 13 Apr 2007 |
|
Hayman, Jill Annette Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Hayman, Jill Annette Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Hayman, Jill Annette Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Hayman, Jill Annette Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Hayman, David Individual |
Coatesville, Rd3 Auckland |
21 Oct 2005 - 27 Jul 2007 |
|
Borrie, Donald Grant Individual |
Birkenhead Auckland |
21 Oct 2005 - 12 May 2008 |
|
France, John Gilbert Individual |
Takapuna Auckland |
21 Oct 2005 - 08 Jan 2008 |
|
Mills, Amanda Individual |
Remuera Auckland |
08 Jan 2008 - 12 May 2008 |
|
Hannah, Antonia Individual |
Mcarthur Avenue St Heliers, Auckland |
21 Oct 2005 - 13 Apr 2007 |
|
France, John Gilbert Individual |
Takapuna Auckland |
21 Oct 2005 - 08 Jan 2008 |
|
Hannah, Leigh Richard Individual |
St Heliers Auckland |
21 Oct 2005 - 13 Apr 2007 |
|
Ewart, Michael Charles Individual |
Remuera Auckland |
08 Jan 2008 - 12 May 2008 |
|
Le Quesne, Craig James Individual |
Coatesville Albany |
12 Sep 2005 - 27 Jun 2010 |
|
France, Murray Individual |
Takapuna Auckland |
21 Oct 2005 - 08 Jan 2008 |
|
Paterson, Shelley Individual |
Birkenhead Auckland |
21 Oct 2005 - 12 May 2008 |
Location
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|
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|
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|
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|
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