General information

Consilium (residential) Design Limited

Type: NZ Limited Company (Ltd)
9429037596927
New Zealand Business Number
957728
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

Consilium (Residential) Design Limited (issued a business number of 9429037596927) was launched on 13 May 1999. 1 address is in use by the company: 5 Lilburn Street, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth had been their registered address, up to 31 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Sally Adams (an individual) located at Sandspit, Warkworth. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
David Adams (an individual) - located at Sandspit, Warkworth. "Architectural service" (ANZSIC M692120) is the category the ABS issued to Consilium (Residential) Design Limited. Businesscheck's database was last updated on 13 Jun 2022.

Current address Type Used since
5 Lilburn Street, Warkworth, 0910 Registered & physical 31 Aug 2021
Contact info
64 21 886289
Phone (Phone)
davsal@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Walter Adams
Rd 2, Warkworth, 0982
Address used since 02 Sep 2009
Director 13 May 1999 - current
Addresses
Principal place of activity
5 Lilburn Street , Warkworth , 0910
Previous address Type Period
5 Lilburn Street, Warkworth, 0910 Registered & physical 19 Sep 2013 - 31 Aug 2021
168 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 11 Sep 2012 - 19 Sep 2013
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 31 Aug 2011 - 11 Sep 2012
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Physical & registered 01 Apr 2010 - 31 Aug 2011
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa, Hibiscus Coast Physical & registered 20 Jun 2003 - 01 Apr 2010
C/- Cronin Cullen Egan, 97 Edgecumbe Rd, Tauranga Registered & physical 28 Aug 2002 - 20 Jun 2003
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Registered 16 Aug 2000 - 28 Aug 2002
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Physical 16 Aug 2000 - 16 Aug 2000
C/- Cronin Morton-adair, 15 First Avenue, Tauranga Registered 12 Apr 2000 - 16 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sally Jane Adams
Individual
Sandspit
Warkworth
13 May 1999 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
David Walter Adams
Individual
Sandspit
Warkworth
13 May 1999 - current
Location
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