General information

Consult Systems Limited

Type: NZ Limited Company (Ltd)
9429041422342
New Zealand Business Number
5468885
Company Number
Registered
Company Status
115021631
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Consult Systems Limited (issued an NZ business number of 9429041422342) was incorporated on 22 Sep 2014. 2 addresses are currently in use by the company: 100 Waterside Drive, Pyes Pa, Tauranga, 3112 (type: physical, registered). Consult Systems Limited used other names, namely: Wise Systems Limited from 22 Sep 2014 to 01 Jul 2015. 4 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50% of shares), namely:
Taylor, Andrew Kenneth (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Taylor, Sharon Margaret (an individual) - located at Pyes Pa, Tauranga. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Consult Systems Limited. Our information was last updated on 19 Feb 2024.

Current address Type Used since
100 Waterside Drive, Pyes Pa, Tauranga, 3112 Physical & registered & service 22 Sep 2014
Contact info
Directors
Name and Address Role Period
Andrew Kenneth Taylor
Pyes Pa, Tauranga, 3112
Address used since 22 Sep 2014
Director 22 Sep 2014 - current
Michael Oliver Coxon
Judea, Tauranga, 3110
Address used since 22 Sep 2014
Director 22 Sep 2014 - 09 May 2017
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Taylor, Andrew Kenneth
Director
Pyes Pa
Tauranga
3112
22 Sep 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Taylor, Sharon Margaret
Individual
Pyes Pa
Tauranga
3112
22 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Coxon, Michael Oliver
Individual
Judea
Tauranga
3110
22 Sep 2014 - 10 May 2017
Coxon, Sharon Jane
Individual
Judea
Tauranga
3110
22 Sep 2014 - 22 Feb 2019
Michael Oliver Coxon
Director
Judea
Tauranga
3110
22 Sep 2014 - 10 May 2017
Location
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