General information
Saints Consulting Limited
Type: NZ Limited Company (Ltd)9429034971994
New Zealand Business Number
1597583
Company Number
Registered
Company Status
89920841
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Saints Consulting Limited (issued an NZBN of 9429034971994) was launched on 01 Feb 2005. 5 addresess are currently in use by the company: 35164, Browns Bay, Auckland, 0754 (type: postal, office). 88 Browns Bay Road, Rothesay Bay, Auckland had been their physical address, up until 27 Jan 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Perreau, Terence John (an individual) located at Torbay, Auckland postcode 0630. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Saints Consulting Limited. Our information was last updated on 22 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/7 Morice Place, Torbay, Auckland, 0630 | Registered & physical & service | 27 Jan 2014 |
| 35164, Browns Bay, Auckland, 0754 | Postal | 03 Mar 2021 |
| 1/7 Morice Place, Torbay, Auckland, 0630 | Office & delivery | 03 Mar 2021 |
Contact info
64 21 555552
Phone (Phone)
terry@saints.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terry@saints.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence John Perreau
Torbay, Auckland, 0630
Address used since 08 May 2013 |
Director | 01 Aug 2007 - current |
|
Terence Vaughan Perreau
Hillcrest, Auckland, 0627
Address used since 01 Feb 2012 |
Director | 01 Feb 2012 - 05 Mar 2012 |
|
Kim Suzanne Malone
St Heliers, Auckland,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 30 Oct 2009 |
|
Bernd Borowski
St Heliers, Auckland,
Address used since 01 Feb 2005 |
Director | 01 Feb 2005 - 08 Jul 2005 |
Addresses
Principal place of activity
| 1/7 Morice Place , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 88 Browns Bay Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 18 Dec 2012 - 27 Jan 2014 |
| Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 29 Oct 2012 - 18 Dec 2012 |
| 88 Browns Bay Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 14 Mar 2012 - 29 Oct 2012 |
| 7 Busbridge Place, Glenfield, Auckland | Physical & registered | 06 Nov 2009 - 14 Mar 2012 |
| 23 Yattendon Rd, St Heliers, Auckland | Registered & physical | 01 Feb 2005 - 06 Nov 2009 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Perreau, Terence John Individual |
Torbay Auckland 0630 |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Nicholas John Individual |
St Heliers Auckland |
01 Feb 2005 - 23 Aug 2005 |
|
Malone, Natalie Louise Individual |
St Heliers Auckland |
01 Feb 2005 - 23 Aug 2005 |
|
Borowski, Bernd Individual |
St Heliers Auckland |
01 Feb 2005 - 27 Jun 2010 |
|
Malone, Kim Suzanne Individual |
St Heliers Auckland |
01 Feb 2005 - 23 Aug 2005 |
Location
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