General information

Consulto Limited

Type: NZ Limited Company (Ltd)
9429035779612
New Zealand Business Number
1394075
Company Number
Registered
Company Status

Consulto Limited (New Zealand Business Number 9429035779612) was registered on 12 Sep 2003. 3 addresses are currently in use by the company: 1/1 Dunkerron Ave, Epsom, Auckland, 0100 (type: office, registered). C/- Edmund Lawler & Associates, Carters Building, 64-68 Harris Road, East Tamaki, Auckland had been their registered address, until 03 Jul 2015. Consulto Limited used more names, namely: Moore Design Limited from 12 Sep 2003 to 23 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 950 shares (95% of shares), namely:
Munro, Stuart (an individual) located at Rd 2, Wainui postcode 0992. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Munro, Kim (an individual) - located at Rd 2, Wainui. Businesscheck's information was updated on 01 Apr 2024.

Current address Type Used since
1/1 Dunkerron Ave, Epsom, Auckland, 0100 Office unknown
8 Telford Avenue, Mount Eden, Auckland, 1041 Registered & physical & service 03 Jul 2015
Directors
Name and Address Role Period
Kim Munro
Rd 2, Wainui, 0992
Address used since 01 Jun 2021
Epsom, Auckland, 1023
Address used since 26 Jun 2015
Director 12 Sep 2003 - current
Stuart Munro
Rd 2, Wainui, 0992
Address used since 01 Jun 2021
Epsom, Auckland, 1023
Address used since 26 Jun 2015
Director 01 Apr 2010 - current
Jacqueline Moore
Green Bay, Auckland,
Address used since 12 Sep 2003
Director 12 Sep 2003 - 01 Apr 2010
Addresses
Principal place of activity
1/1 Dunkerron Ave , Epsom , Auckland , 0100
Previous address Type Period
C/- Edmund Lawler & Associates, Carters Building, 64-68 Harris Road, East Tamaki, Auckland Registered & physical 12 Sep 2003 - 03 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Munro, Stuart
Individual
Rd 2
Wainui
0992
28 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Munro, Kim
Individual
Rd 2
Wainui
0992
12 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Moore, Jacqueline
Individual
Green Bay
Auckland
12 Sep 2003 - 28 Jun 2010
Location
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