businesscheck.co.nz / a-z index / c / co / con / cons
General information

Consultron Associates Limited

Type: NZ Limited Company (Ltd)
9429040872063
New Zealand Business Number
25395
Company Number
Registered
Company Status

Consultron Associates Limited (issued an NZBN of 9429040872063) was registered on 01 Oct 1971. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, up until 01 Oct 2019. Consultron Associates Limited used other names, namely: Janroc Enterprises Limited from 15 Sep 1987 to 23 Sep 1987, Janroc Enterprises Limited (22 Aug 1973 to 15 Sep 1987) and Forgetmenot Boutique Limited (01 Oct 1971 - 22 Aug 1973). 600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50 per cent of shares), namely:
Rosenberg, Janet (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Rosenberg, Ronald Peter (an individual) - located at Oriental Bay, Wellington. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 29 Mar 2021
Last updated:
Directors
Name and Address Role Period
Janet Rosenberg
Oriental Bay, Wellington, 6011
Address used since 12 Apr 2021
Wellington Central, Wellington, 6011
Address used since 29 Oct 2017
308 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 18 May 2010
Director 16 Jun 1987 - current
David Paul Rosenberg
Remuera, Auckland, 1050
Address used since 12 Apr 2021
Remuera, Auckland, 1050
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Ronald Peter Rosenberg
308 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 18 May 2010
Director 16 Jun 1987 - 27 Jun 2014
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 12 Apr 2013 - 01 Oct 2019
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 12 Apr 2013 - 29 Mar 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical & registered 22 Mar 2010 - 12 Apr 2013
Level 2, 354 Lambton Quay, Wellington Physical 22 May 2001 - 22 May 2001
Gray Hughson & Associates Limited, Level One, 354 Lambton Quay, Wellington Physical 22 May 2001 - 22 May 2001
Level 2, 354 Lambton Quay, Wellington Registered 22 May 2001 - 22 Mar 2010
Gray Hughson & Associates, Level One, 354 Lambton Quay, Wellington Physical 22 May 2001 - 22 Mar 2010
Level 3, 99 Boulcott Street, Wellington Registered 24 May 1993 - 22 May 2001
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rosenberg, Janet
Individual 		Oriental Bay
Wellington
6011 		01 Oct 1971 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Rosenberg, Ronald Peter
Individual 		Oriental Bay
Wellington
6011 		01 Oct 1971 - current
Location
Companies nearby
Gph Ministries Limited
L11, 34-42 Manners Street
Tory Street Properties Limited
Level 11, Sovereign House
Society Of The Members Of The Legion D'honneur And Ordre National Du Merite
French Embassy
Haunui Limited
Level 11, Sovereign House
Roman Nominees Limited
Level 11, Sovereign House
Spire Consulting Limited
Level 11, Sovereign House