General information

Jera Consulting Limited

Type: NZ Limited Company (Ltd)
9429036123735
New Zealand Business Number
1276824
Company Number
Registered
Company Status

Jera Consulting Limited (issued a business number of 9429036123735) was incorporated on 18 Feb 2003. 2 addresses are currently in use by the company: C/- Vbw Chartered Accountants Limited, 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 06 May 2015. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (1 per cent of shares), namely:
Tranter, Liam Kevin (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Nks Trustees 2016 Limited (an entity) - located at New Plymouth,
Tranter, Liam Kevin (an individual) - located at Papamoa Beach, Papamoa. Our information was updated on 18 Mar 2024.

Current address Type Used since
56-58 Vivian Street, New Plymouth Service & physical 18 Feb 2003
C/- Vbw Chartered Accountants Limited, 7 Liardet Street, New Plymouth, 4310 Registered 06 May 2015
Directors
Name and Address Role Period
Liam Kevin Tranter
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2017
Director 18 Feb 2003 - current
Kathryn Ellen Tranter
Fitzroy, New Plymouth, 4312
Address used since 20 Apr 2010
Director 18 Feb 2003 - 01 Apr 2012
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 18 Feb 2003
Addresses
Previous address Type Period
C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth Registered 18 Feb 2003 - 06 May 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Tranter, Liam Kevin
Individual
Papamoa Beach
Papamoa
3118
30 Apr 2004 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Entity (NZ Limited Company)
New Plymouth
4310
19 Jun 2017 - current
Tranter, Liam Kevin
Individual
Papamoa Beach
Papamoa
3118
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
30 Apr 2004 - 30 Apr 2004
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
20 Jul 2010 - 19 Jun 2017
Tranter, Kathryn Ellen
Individual
Fitzroy
New Plymouth
4312
20 Jul 2010 - 30 Apr 2012
Richards, Bruce Carlaw
Individual
New Plymouth
30 Apr 2004 - 30 Apr 2004
Tranter, Kathryn Ellen
Individual
New Plymouth
30 Apr 2004 - 30 Apr 2004
Kathryn Ellen Tranter
Director
Fitzroy
New Plymouth
4312
20 Jul 2010 - 30 Apr 2012
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
30 Apr 2004 - 30 Apr 2004
Location
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