General information
Consultant Management Services Limited
Type: NZ Limited Company (Ltd)9429036036325
New Zealand Business Number
1291566
Company Number
Registered
Company Status
Consultant Management Services Limited (issued a business number of 9429036036325) was launched on 07 Apr 2003. 4 addresses are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 5135 Danseys Pass Road, Ranfurly, Ranfurly had been their physical address, up to 24 Nov 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Humphries, Rodney John (an individual) located at Kew, Dunedin postcode 9012. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 290 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Nov 2022 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Humphries
Kew, Dunedin, 9012
Address used since 29 Dec 2022
Rd 4, Ranfurly, 9398
Address used since 16 Nov 2022
Ranfurly, Ranfurly, 9332
Address used since 07 Jun 2016 |
Director | 07 Apr 2003 - current |
|
Richard John Humphries
Ponsonby, Auckland, 1011
Address used since 04 Mar 2022 |
Director | 04 Mar 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5135 Danseys Pass Road, Ranfurly, Ranfurly, 9332 | Physical & registered | 07 Aug 2018 - 24 Nov 2022 |
| 9 Welles Street, Ranfurly, Ranfurly, 9332 | Registered & physical | 15 Jun 2016 - 07 Aug 2018 |
| 537 Patearoa Road, Rd 4, Ranfurly, 9398 | Physical | 25 Jul 2011 - 15 Jun 2016 |
| 537 Ranfurly-patearoa Road, Rd 4, Ranfurly, 9398 | Registered | 25 Jul 2011 - 15 Jun 2016 |
| C/-dyer Whitechurch, Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1141 | Registered & physical | 07 Feb 2011 - 25 Jul 2011 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 19 Apr 2007 - 07 Feb 2011 |
| Rapid 537, Patearoa Road, Rd 4 Ranfurly, Central Otago | Registered & physical | 03 Aug 2006 - 19 Apr 2007 |
| 23 Takutai Street, Parnell, Auckland | Physical & registered | 08 Jul 2004 - 03 Aug 2006 |
| 114 Mahoenui Valley Road, Coatesville, Auckland | Physical | 08 Apr 2003 - 08 Jul 2004 |
| 114 Mahoenui Valley Road, Coatesville, Auckland | Registered | 07 Apr 2003 - 08 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Nov 2004 - current |
|
Humphries, Rodney John Individual |
Kew Dunedin 9012 |
07 Apr 2003 - current |
Location
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