General information

Elderfield Consulting Limited

Type: NZ Limited Company (Ltd)
9429034031643
New Zealand Business Number
1832419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096125658
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Elderfield Consulting Limited (issued an NZBN of 9429034031643) was started on 29 Jun 2006. 5 addresess are currently in use by the company: 12 Stanmore Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 24 Hakanoa Street, Grey Lynn, Auckland had been their registered address, up to 16 Sep 2021. Elderfield Consulting Limited used more names, namely: Elderfield Limited from 29 Jun 2006 to 03 May 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mannell, Elizabeth Jane (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mannell, Richard James (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mannell, Elizabeth Jane, located at Grey Lynn, Auckland (an individual),
Mannell, Richard James, located at Grey Lynn, Auckland (an individual). "Business management service nec" (business classification M696210) is the classification the ABS issued to Elderfield Consulting Limited. Businesscheck's database was last updated on 08 Feb 2024.

Current address Type Used since
12 Stanmore Road, Grey Lynn, Grey Lynn, Auckland, 1021 Postal 08 Sep 2021
12 Stanmore Road, Grey Lynn, Auckland, 1021 Office & delivery 08 Sep 2021
12 Stanmore Road, Grey Lynn, Auckland, 1021 Registered & physical & service 16 Sep 2021
Contact info
64 21 706267
Phone (Phone)
richard.mannell@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
richard.mannell@gmail.com
Email
www.elderfield.nz
Website
Directors
Name and Address Role Period
Richard James Mannell
Grey Lynn, Auckland, 1021
Address used since 08 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 27 Jun 2020
Herne Bay, Auckland, 1011
Address used since 05 Sep 2013
Freemans Bay, Auckland, 1011
Address used since 02 Sep 2017
Director 29 Jun 2006 - current
Addresses
Principal place of activity
12 Stanmore Road , Grey Lynn , Auckland , 1021
Previous address Type Period
24 Hakanoa Street, Grey Lynn, Auckland, 1021 Registered & physical 16 Jun 2020 - 16 Sep 2021
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical 10 Sep 2013 - 16 Jun 2020
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 08 Dec 2010 - 10 Sep 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 22 Oct 2009 - 08 Dec 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 06 Nov 2007 - 22 Oct 2009
C/-patterson Hopkins, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 29 Jun 2006 - 06 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mannell, Elizabeth Jane
Individual
Grey Lynn
Auckland
1021
29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mannell, Richard James
Individual
Grey Lynn
Auckland
1021
29 Jun 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mannell, Elizabeth Jane
Individual
Grey Lynn
Auckland
1021
29 Jun 2006 - current
Mannell, Richard James
Individual
Grey Lynn
Auckland
1021
29 Jun 2006 - current
Location
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