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General information

Consultation (nz) Limited

Type: NZ Limited Company (Ltd)
9429037436766
New Zealand Business Number
1001125
Company Number
Registered
Company Status

Consultation (Nz) Limited (issued a New Zealand Business Number of 9429037436766) was registered on 17 Nov 1999. 4 addresses are currently in use by the company: 3D Earnley Street, Rangiora, Rangiora, 7400 (type: registered, service). C/O Grg Millar, 490 North Eyre Road, Swannanoa, Rd6 Rangiora had been their registered address, up to 20 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kinsey, Heather (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Millar, Geoffrey Robert Gordon (an individual) - located at Rangiora, Rangiora. Our database was last updated on 07 Jun 2025.

Current address Type Used since
490 North Eyre Road, Rd 6, Rangiora, 7476 Registered & physical & service 20 May 2009
3d Earnley Street, Rangiora, Rangiora, 7400 Registered & service 15 May 2025
Last updated:
Contact info
heather@consultationnz.kiwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Robert Gordon Millar
Rangiora, Rangiora, 7400
Address used since 07 May 2025
Rd 6, Rangiora, 7476
Address used since 08 May 2017
Director 14 Apr 2010 - current
Heather Kinsey
Raumati Beach, Paraparaumu, 5032
Address used since 01 May 2013
Director 14 Apr 2010 - current
Jillian Margaret Dann
Denmead, Waterlooville, Hants, Po 76 Nz, United Kingdom,
Address used since 17 Nov 1999
Director 17 Nov 1999 - 27 May 2011
Derek George Dann
Denmead, Waterlooville, Hants, Po 76 Nz, United Kingdom,
Address used since 17 Nov 1999
Director 17 Nov 1999 - 12 Apr 2010
Addresses
Previous address Type Period
C/o Grg Millar, 490 North Eyre Road, Swannanoa, Rd6 Rangiora Registered 28 May 2008 - 20 May 2009
C/o Grg Millar, Rd 6 Rangiora Physical 28 May 2008 - 20 May 2009
C/o Grg Millar, 490 North Eyre Road, Swannanoa, Rd 1 Rangiora Registered & physical 25 May 2007 - 28 May 2008
C/- Adair Anderson Ltd, 211 High Street, Rangiora Physical & registered 15 May 2003 - 25 May 2007
211 High Street, Rangiora Registered 12 Apr 2000 - 15 May 2003
211 High Street, Rangiora Physical 17 Nov 1999 - 15 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kinsey, Heather
Individual 		Raumati Beach
Paraparaumu
5032 		17 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millar, Geoffrey Robert Gordon
Individual 		Rangiora
Rangiora
7400 		17 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Dann, Derek George
Individual 		Denmead, Waterlooville
Hants, Po 76 Nz, United Kingdom
 17 Nov 1999 - 26 Apr 2010
Dann, Jillian Margaret
Individual 		Denmead, Waterlooville
Hants, Po 76 Nz, United Kingdom
 17 Nov 1999 - 26 Apr 2010
Location
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