General information

Puriri Toa Consulting Limited

Type: NZ Limited Company (Ltd)
9429037637019
New Zealand Business Number
950016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Puriri Toa Consulting Limited (NZBN 9429037637019) was registered on 15 Mar 1999. 11 addresess are in use by the company: 38 Kanuka Road, Sandspit, Rd 2 Warkworth, Auckland, 0982 (type: service, registered). 38 Kanuka Road, Rd 2, Warkworth had been their registered address, up to 03 Mar 2023. Puriri Toa Consulting Limited used other names, namely: Concept Designs Limited from 29 Jul 2009 to 02 May 2017, Concept Plans Limited (02 Jul 2009 to 29 Jul 2009) and Plan Solutionz Limited (24 Aug 2007 - 02 Jul 2009). 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (89.11 per cent of shares), namely:
Wolfgramm-Rolfe, Rachel (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 10.89 per cent of all shares (11 shares); it includes
Rolfe, James George (an individual) - located at Rd 2, Warkworth. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Puriri Toa Consulting Limited. Our information was last updated on 27 Feb 2024.

Current address Type Used since
38 Colmar Road, Mellons Bay, Auckland, 2014 Other (Address For Share Register) 27 Jun 2012
38 Kanuka Road, Rd 2, Warkworth, 0982 Postal & delivery & other (Address For Share Register) & shareregister 02 Jun 2021
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 Office 02 Jun 2021
38 Kanuka Road, Rd 2, Warkworth, 0982 Physical 11 Jun 2021
Contact info
64 21 2731200
Phone (Phone)
jim@sub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James George Rolfe
Rd 2, Warkworth, 0982
Address used since 02 Jun 2021
Mellons Bay, Auckland, 2014
Address used since 05 Jul 2012
Director 15 Mar 1999 - current
Rachel Wolfgramm-rolfe
Rd 2, Warkworth, 0982
Address used since 23 Jan 2023
Director 23 Jan 2023 - current
Rachel Wolfgramm
Rd 2, Warkworth, 0982
Address used since 23 Jan 2023
Director 23 Jan 2023 - current
Addresses
Other active addresses
Type Used since
38 Kanuka Road, Rd 2, Warkworth, 0982 Physical 11 Jun 2021
38 Kanuka Road, Rd 2, Warkworth, 0982 Shareregister 22 Feb 2023
38 Kanuka Road, Rd 2, Warkworth, 0982 Service 02 Mar 2023
38 Kanuka Road, Sandspit, Rd 2 Warkworth, Auckland, 0982 Registered 03 Mar 2023
38 Kanuka Road, Sandspit, Rd 2 Warkworth, Auckland, 0982 Service & registered 13 Jun 2023
Principal place of activity
38 Kanuka Road , Sandspit Rd2 Warkworth , Auckland , 0982
Previous address Type Period
38 Kanuka Road, Rd 2, Warkworth, 0982 Registered 02 Mar 2023 - 03 Mar 2023
38 Kanuka Road, Rd 2, Warkworth, 0982 Registered & service 11 Jun 2021 - 02 Mar 2023
38 Colmar Road, Mellons Bay, Auckland, 2014 Physical & registered 05 Jul 2012 - 11 Jun 2021
21 Tetley Road, Surfdale, Waiheke Island, Auckland Registered & physical 06 Jun 2003 - 05 Jul 2012
295 Hillsborough Road, Hillsborough Registered 10 Jul 2002 - 06 Jun 2003
18 Victoria Road South, Onetangi, Waiheke Island, Auckland Physical 10 Jul 2002 - 06 Jun 2003
295 Hillsborough Road, Hillsborough Physical 21 Aug 2000 - 10 Jul 2002
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Registered 21 Aug 2000 - 10 Jul 2002
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland Physical 21 Aug 2000 - 21 Aug 2000
C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland Registered 12 Apr 2000 - 21 Aug 2000
295 Hillsborough Road, Hillsborough, Auckland Registered 25 Dec 1999 - 12 Apr 2000
295 Hillsborough Road, Hillsborough, Auckland Physical 25 Dec 1999 - 21 Aug 2000
C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland Physical & registered 10 Aug 1999 - 25 Dec 1999
Financial Data
Financial info
101
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wolfgramm-rolfe, Rachel
Individual
Rd 2
Warkworth
0982
15 Mar 1999 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Rolfe, James George
Individual
Rd 2
Warkworth
0982
15 Mar 1999 - current
Location
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