General information

Consultinghq Limited

Type: NZ Limited Company (Ltd)
9429042456810
New Zealand Business Number
6049470
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696240 - Human Relations Consultancy Service
Industry classification codes with description

Consultinghq Limited (issued an NZBN of 9429042456810) was incorporated on 11 Jul 2016. 5 addresess are in use by the company: 52 Queen Street, Warkworth, Warkworth, 0910 (type: office, delivery). Flat 303, 100 Parnell Road, Parnell, Auckland had been their registered address, until 24 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Gray, Tanya Maree (a director) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Gray, Cameron Blair (an individual) - located at Warkworth, Warkworth. "Human relations consultancy service" (ANZSIC M696240) is the category the Australian Bureau of Statistics issued Consultinghq Limited. The Businesscheck database was updated on 08 Mar 2024.

Current address Type Used since
25 Neville Street, Warkworth, Warkworth, 0910 Invoice 16 Oct 2019
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 24 Oct 2019
52 Queen Street, Warkworth, Warkworth, 0910 Office & delivery 29 Oct 2022
Contact info
64 09 2803977
Phone (Phone)
tanya@consultinghq.co.nz
Email
www.consultinghq.co.nz
Website
Directors
Name and Address Role Period
Tanya Maree Gray
Warkworth, Warkworth, 0910
Address used since 27 Mar 2023
Warkworth, Warkworth, 0910
Address used since 11 Jul 2016
Warkworth, Warkworth, 0910
Address used since 13 Nov 2018
Director 11 Jul 2016 - current
Addresses
Principal place of activity
52 Queen Street , Warkworth , Warkworth , 0910
Previous address Type Period
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 13 Dec 2017 - 24 Oct 2019
9th Floor, 45 Queen Street, Auckland, 1010 Physical & registered 11 Jul 2016 - 13 Dec 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gray, Tanya Maree
Director
Warkworth
Warkworth
0910
11 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Cameron Blair
Individual
Warkworth
Warkworth
0910
11 Jul 2016 - current
Location
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