General information

Anglesea Consulting Limited

Type: NZ Limited Company (Ltd)
9429041377901
New Zealand Business Number
5430682
Company Number
Registered
Company Status
115168728
GST Number
M693240 - Bookkeeping Service
Industry classification codes with description

Anglesea Consulting Limited (NZBN 9429041377901) was launched on 17 Sep 2014. 2 addresses are in use by the company: 28 Matheson Bay Road, Leigh, Warkworth, 0985 (type: physical, service). 28 Matheson Bay Road, Rd 5, Warkworth had been their physical address, up until 30 Mar 2022. Anglesea Consulting Limited used other aliases, namely: Anglesea Agriculture Limited from 21 Aug 2014 to 19 Sep 2014. 3500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2345 shares (67 per cent of shares), namely:
Edwards, Graeme Robert (a director) located at Rd 5, Warkworth postcode 0985,
Edwards, Katrina Jane (an individual) located at Thorndon, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 1155 shares); it includes
Tavkelishvili, Nikoloz Alexandre (an individual) - located at Thorndon, Wellington. "Bookkeeping service" (ANZSIC M693240) is the classification the ABS issued Anglesea Consulting Limited. Our data was updated on 05 May 2025.

Current address Type Used since
28 Matheson Bay Road, Leigh, Warkworth, 0985 Registered 13 Mar 2017
28 Matheson Bay Road, Leigh, Warkworth, 0985 Physical & service 30 Mar 2022
Contact info
64 9 4331090
Phone (Phone)
100gre@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Robert Edwards
Leigh, 0985
Address used since 08 Mar 2025
Warkworth, 0985
Address used since 22 Mar 2022
Leigh, 0947
Address used since 09 Oct 2015
Director 17 Sep 2014 - current
Katrina Jane Edwards
Thorndon, Wellington, 6011
Address used since 18 Apr 2025
Director 18 Apr 2025 - current
Addresses
Previous address Type Period
28 Matheson Bay Road, Rd 5, Warkworth, 0947 Physical 19 Oct 2015 - 30 Mar 2022
28 Matheson Bay Road, Rd 5, Warkworth, 0947 Registered 19 Oct 2015 - 13 Mar 2017
28 Matheson Bay Road, Rd 5, Warkworth, 0985 Physical & registered 17 Sep 2014 - 19 Oct 2015
Financial Data
Financial info
3500
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2345
Shareholder Name Address Period
Edwards, Graeme Robert
Director
Rd 5
Warkworth
0985
17 Sep 2014 - current
Edwards, Katrina Jane
Individual
Thorndon
Wellington
6011
18 Apr 2025 - current
Shares Allocation #2 Number of Shares: 1155
Shareholder Name Address Period
Tavkelishvili, Nikoloz Alexandre
Individual
Thorndon
Wellington
6011
28 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Gre Trustee Limited
Shareholder NZBN: 9429051979379
Company Number: 9169105
Entity
4 Vinery Lane
Whangarei
0110
08 Mar 2025 - 18 Apr 2025
Edwards, Carol Anne
Individual
Rd 5
Warkworth
0985
17 Sep 2014 - 18 Apr 2025
Edwards, Carol Anne
Individual
Rd 5
Warkworth
0985
17 Sep 2014 - 18 Apr 2025
Edwards, Carol Anne
Individual
Rd 5
Warkworth
0985
17 Sep 2014 - 18 Apr 2025
Cae Trustee Limited
Shareholder NZBN: 9429051979409
Company Number: 9169200
Entity
4 Vinery Lane
Whangarei
0110
08 Mar 2025 - 18 Apr 2025
Ramsey, Graeme Brent
Individual
Baylys Beach
0377
17 Sep 2014 - 11 Jan 2024
Ramsey, Graeme Brent
Individual
Baylys Beach
0377
17 Sep 2014 - 11 Jan 2024
Location
Companies nearby
Scion Ventures Limited
28 Matheson Bay Rd
Hapua Koko Forests Limited
28 Matheson Bay Road
Komokoriki Forests Limited
28 Matheson Bay Road
Anglesea Agriculture Limited
28 Matheson Bay Rd
Geokincern Limited
4 Hillside Crescent
Daval Limited
30 Frost Road
Similar companies
Kahu Ridge Limited
22 Rosemount Road
Office Girls Limited
25 Northwood Close
Sanual Enterprises Limited
488 Wharehine Road
Ron & Susan Jackson Limited
Flat 2, 349 Hibiscus Coast Highway
Millwater Estate Management Limited
5 Bridal Place
Smart Bookkeeping Limited
34 Bay Vista Drive