General information
Consulting Associates Limited
Type: NZ Limited Company (Ltd)9429039433497
New Zealand Business Number
398551
Company Number
Registered
Company Status
Consulting Associates Limited (issued a business number of 9429039433497) was registered on 12 Jul 1988. 2 addresses are in use by the company: 39, Warkworth, 0941 (type: physical, service). Smyth Road, Streamlands, Warkworth had been their physical address, up to 13 Sep 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Johnson, Ross Newton (an individual) located at Epsom, Auckland. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Smyth Road, Streamlands, Warkworth, 0941 | Registered | 10 Sep 2010 |
| 39, Warkworth, 0941 | Physical & service | 13 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Newton Johnson
Orakei, Auckland, 1071
Address used since 25 Oct 2005 |
Director | 12 Jul 1988 - current |
|
Jacqueline Dawn Johnson
Epsom, Auckland,
Address used since 12 Jul 1988 |
Director | 12 Jul 1988 - 18 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Smyth Road, Streamlands, Warkworth, 0941 | Physical | 10 Sep 2010 - 13 Sep 2010 |
| 48a Kurahaupo Street, Orakei, Auckland 1071 | Registered | 25 Oct 2007 - 10 Sep 2010 |
| 48a Kurahaupo St, Orakei, Auckland | Physical | 02 Dec 2004 - 10 Sep 2010 |
| 48a Kurahaupo St, Orakei, Auckland | Registered | 05 Dec 2003 - 25 Oct 2007 |
| 24 Pencarrow Avenue, Epsom, Auckland | Physical | 01 Jul 1997 - 02 Dec 2004 |
| 22 Milton Road, Mt Eden | Registered | 22 Dec 1993 - 05 Dec 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Ross Newton Individual |
Epsom Auckland |
12 Jul 1988 - current |
Location
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