General information
Consul Securities Limited
Type: NZ Limited Company (Ltd)9429037757441
New Zealand Business Number
926736
Company Number
Registered
Company Status
Consul Securities Limited (NZBN 9429037757441) was started on 25 Sep 1998. 4 addresses are in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, service). Stace Hammond House, 3 Caro Street, Hamilton had been their registered address, until 13 Apr 2000. Consul Securities Limited used more names, namely: Luminary Investments Limited from 25 Sep 1998 to 06 Jun 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Stace Hammond House, 3 Caro Street, Hamilton | Physical & service | 25 Sep 1998 |
| Stace Hammond House, 3 Caro Street, Hamilton | Registered | 13 Apr 2000 |
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & service | 14 Jun 2023 |
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 | 25 Sep 1998 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 21 Jul 2015 |
Director | 19 Sep 2007 - current |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012 |
Director | 07 Feb 2003 - 20 Sep 2016 |
|
Daniel Jamie Wein
Onehunga, Auckland, 1061
Address used since 24 Jul 2013 |
Director | 12 Nov 2008 - 10 Feb 2015 |
|
Murray David Grant
Hamilton,
Address used since 03 Jul 2009 |
Director | 13 Oct 1998 - 08 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Stace Hammond House, 3 Caro Street, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
25 Sep 1998 - 04 Dec 2006 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
25 Sep 1998 - 04 Dec 2006 |
Location
Companies nearby
 |
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |
|
Gallinas Holdings Limited 3 Caro Street |
|
Catania Holdings Limited 3 Caro Street |
|
Proact Advisory Limited 3 Caro Street |
|
London Underwriting Services Limited 3 Caro Street |
|
M & S Riddle Limited Level 1 Caro House |