General information
The Consulting Company Limited
Type: NZ Limited Company (Ltd)9429038313806
New Zealand Business Number
810390
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
The Consulting Company Limited (issued an NZ business identifier of 9429038313806) was launched on 20 May 1996. 2 addresses are currently in use by the company: 134 Kopanga Road, Havelock North, Havelock North, 4130 (type: physical, registered). 8/174B Upland Road, Remuera, Auckland had been their registered address, until 10 Aug 2017. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Fergus, Julie Rose (an individual) located at Havelock North, Havelock North postcode 4130,
Fergus, Andrew John (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Kopanga Road, Havelock North, Havelock North, 4130 | Physical & registered & service | 10 Aug 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Fergus
Havelock North, Havelock North, 4130
Address used since 02 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Jul 2015 |
Director | 20 May 1996 - current |
Addresses
Principal place of activity
| 134 Kopanga Road , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 8/174b Upland Road, Remuera, Auckland | Registered & physical | 06 May 2009 - 10 Aug 2017 |
| 92a Trafalgar Street, Royal Oak, Auckland | Physical & registered | 19 Oct 2004 - 06 May 2009 |
| 60 Symonds Street, Royal Oak, Auckland | Physical | 10 Oct 2001 - 19 Oct 2004 |
| 13 Cardwell Street, Onehunga, Auckland | Registered | 10 Oct 2001 - 19 Oct 2004 |
| 13 Cardwell Street, Onehunga, Auckland | Physical | 10 Oct 2001 - 10 Oct 2001 |
| 3/30 Matai Road, Greenlane, Auckland | Registered | 11 Apr 2000 - 10 Oct 2001 |
| 3/30 Matai Road, Greenlane, Auckland | Physical | 18 Apr 1997 - 10 Oct 2001 |
| 3/30 Matai Road, Greenlane, Auckland | Registered | 18 Apr 1997 - 11 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Julie Rose Individual |
Havelock North Havelock North 4130 |
10 Nov 2003 - current |
|
Fergus, Andrew John Individual |
Havelock North Havelock North 4130 |
20 May 1996 - current |
Location
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|
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