Consultex New Zealand Limited
Type: NZ Limited Company (Ltd)Consultex New Zealand Limited (issued an NZBN of 9429036190195) was started on 24 Jan 2003. 2 addresses are currently in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 01 Aug 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Jackson Russell Trustee Services Limited (an entity) located at Auckland postcode 1010,
Sinclair, William Sutherland (an individual) located at Tower2, Lv17, Ji Jend Sudirman, Kav 52-53, Jakarta. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 01 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
William Sutherland Sinclair
Tower 2, Lev 17, Ji Jend, Sudirman, Kav 52-53, Jakarta,
Address used since 22 Jul 2016 |
Director | 24 Jan 2003 - current |
|
Nigel John Wilson
Pakuranga Heights, Auckland, 2010
Address used since 31 Jul 2013 |
Director | 24 Jan 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 23 Aug 2012 - 01 Aug 2016 |
| C/- Mathieson & Co, Chartered, Accountants, 107 Ti Rakau Dr, Pakuranga, Auckland 1706 | Registered & physical | 24 Jan 2003 - 23 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Entity (NZ Limited Company) |
Auckland 1010 |
13 Apr 2023 - current |
|
Sinclair, William Sutherland Individual |
Tower2, Lv17, Ji Jend Sudirman Kav 52-53, Jakarta |
24 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbert, Christopher Arthur Individual |
Birkenhead Auckland |
24 Jan 2003 - 13 Apr 2023 |
 |
Fire Safety Equipment Limited 588 Chapel Road |
|
Best Property Care Limited The Lane, Level 1, Botany Centre |
|
F Darracott-cankovic Limited Level 1, The Lane, Botany Town Centre |
|
Enable Work Solutions Limited Level 1, The Lane, Botany Centre |
|
Prov3.5-6 Limited Level 1, The Lane, Botany Centre |
|
B P Roofing Limited Level 1, Botany Centre |