General information
Consul Corporate Services Limited
Type: NZ Limited Company (Ltd)9429036838028
New Zealand Business Number
1150103
Company Number
Registered
Company Status
Consul Corporate Services Limited (NZBN 9429036838028) was incorporated on 26 Jul 2001. 2 addresses are in use by the company: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 17, 34 Shortland Street, Auckland had been their registered address, until 22 Jun 2018. Consul Corporate Services Limited used more names, namely: Kowhai Project Management Limited from 26 Jul 2001 to 11 May 2015. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
1 Courthouse Lane, Auckland, 1010
Address used since 18 Apr 2006 |
Director | 26 Jul 2001 - current |
|
Richard Paul Connolly
Ponsonby, Auckland 1011, 1011
Address used since 07 Apr 2016 |
Director | 05 Mar 2002 - current |
|
Emma Beth Falconer
R D 4, Hamilton, 3284
Address used since 07 Apr 2016 |
Director | 30 Sep 2009 - current |
|
Donna Lee Hill
Maeroa, Hamilton, 3200
Address used since 07 Apr 2016 |
Director | 17 Feb 2010 - 20 Jun 2018 |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012 |
Director | 12 Oct 2007 - 11 May 2015 |
|
Murray David Grant
Claudelands, Hamilton, 3214
Address used since 02 Mar 2010 |
Director | 12 Oct 2007 - 11 May 2015 |
|
Philip John Morris
Glenview, Hamilton, 3206
Address used since 12 Oct 2012 |
Director | 30 Sep 2009 - 11 May 2015 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 22 Jul 2013 |
Director | 30 Sep 2009 - 04 May 2015 |
|
Kalev James Crossland
R D 1, Raglan,
Address used since 12 Oct 2007 |
Director | 12 Oct 2007 - 17 Feb 2010 |
|
Giles Herbert John Brant
Hamilton, 3210
Address used since 18 Oct 2007 |
Director | 12 Oct 2007 - 17 Feb 2010 |
|
Andrew Alexander Holliday
Devonport, Auckland,
Address used since 08 Aug 2001 |
Director | 08 Aug 2001 - 21 Feb 2003 |
|
Giles Herbert John Brant
Hamilton,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 19 Feb 2002 |
|
Murray David Grant
Hamilton,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 19 Feb 2002 |
|
Warren John Hoare
Hamilton,
Address used since 26 Jul 2001 |
Director | 26 Jul 2001 - 19 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17, 34 Shortland Street, Auckland | Registered & physical | 01 Nov 2009 - 22 Jun 2018 |
| C/- Stace Hammond, Level 7, Tower Building, 45 Queen Street, Auckland | Physical | 31 Jul 2001 - 01 Nov 2009 |
| C/- Stace Hammond, Level 7, Tower Building, 45 Queen Street, Auckland | Registered | 26 Jul 2001 - 01 Nov 2009 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
26 Jul 2001 - 27 Jun 2010 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
26 Jul 2001 - 27 Jun 2010 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |