General information
Console New Zealand Limited
Type: NZ Limited Company (Ltd)9429035164777
New Zealand Business Number
1559417
Company Number
Registered
Company Status
Console New Zealand Limited (issued a business number of 9429035164777) was incorporated on 30 Sep 2004. 4 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 08 Dec 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Console Australia Pty Ltd (an other) located at South Brisbane Qld postcode 4101. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 08 Dec 2017 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Joseph Holland
461 Bourke Street, Melbourne/victoria, 3000
Address used since 01 Jan 1970
New Farm/queensland, 4005
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
| Jeffrey W. | Director | 18 Mar 2022 - current |
| Mark A. | Director | 18 Mar 2022 - current |
|
Michael Perry Dempsey
Mermaid Beach, Qld, 4218
Address used since 30 Mar 2018
Teneriffe, Qld, 4005
Address used since 03 Nov 2016
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970
South Brisbane Qld, 4101
Address used since 01 Jan 1970 |
Director | 03 Nov 2016 - 18 Mar 2022 |
|
Daniel Paul Dempsey
South Brisbane Qld, 4101
Address used since 01 Jan 1970
Bronte, Nsw, 2035
Address used since 03 Dec 2019
Maroubra, Nsw, 2035
Address used since 03 Nov 2016
Brisbance, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 03 Nov 2016 - 18 Mar 2022 |
|
Richard Jeffrey Turner
South Brisbane Qld, 4101
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 21 Jun 2018
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 21 Jun 2018 - 18 Mar 2022 |
|
Glen Butler
Manly, Nsw, 2095
Address used since 21 Jun 2018
Brisbane, Qld, 4000
Address used since 01 Jan 1970
South Brisbane Qld, 4101
Address used since 01 Jan 1970 |
Director | 21 Jun 2018 - 18 Mar 2022 |
|
Michael John Hermans
South Brisbane Qld, 4101
Address used since 01 Jan 1970
Fairfield Qld, 4103
Address used since 13 Mar 2019
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 13 Mar 2019 - 18 Mar 2022 |
|
Du Dang Dinh
South Brisbane Qld, 4101
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Rochedale South, Qld, 4123
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 18 Mar 2022 |
|
Domonic Peter Thompson
Ashgrove, Qld, 4060
Address used since 30 Jun 2018
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 30 Jun 2018 - 01 May 2019 |
|
David Gonano
Coolum Beach, Qld, 4573
Address used since 03 Nov 2016
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 03 Nov 2016 - 30 Jun 2018 |
|
Belinda Cooney
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 03 Nov 2016
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 03 Nov 2016 - 21 Jun 2018 |
|
Richard Jeffrey Turner
Glen Iris, Vic, 3146
Address used since 21 Mar 2018
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 21 Mar 2018 - 21 Jun 2018 |
|
Malcolm Rowland Mchutchison
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 01 Aug 2017 |
|
Christopher John Meehan
Seaforth, Nsw, 2092
Address used since 06 Jul 2015
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 06 Jul 2015 - 03 Nov 2016 |
|
Emily Catherine Santucci
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Holland Park, Qld, 4121
Address used since 06 Jun 2016
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 06 Jun 2016 - 03 Nov 2016 |
|
Anthony Scotton
Milsons Point, Nsw, 2061
Address used since 31 Oct 2014
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 31 Oct 2014 - 06 Jul 2015 |
|
Susan Maree Whidborne
Fig Tree Pocket, Qld, 4069
Address used since 19 Mar 2012 |
Director | 19 Mar 2012 - 23 Jan 2015 |
|
Michael Kenneth Fredericks
Fig Tree Pocket, Queensland, 4069
Address used since 27 May 2011 |
Director | 27 May 2011 - 28 Oct 2014 |
|
Craig Dawson
Camp Hill, Queensland, 4152
Address used since 27 May 2011 |
Director | 27 May 2011 - 19 Mar 2012 |
|
Anthony John Caulfield
Paddington, Qld 4064, Australia,
Address used since 31 Jul 2008 |
Director | 30 Sep 2004 - 27 May 2011 |
|
Jason Wayne Tait
Walsh Bay, Nsw2000, Australia,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 27 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 08 Dec 2017 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 09 Aug 2010 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 09 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Aug 2008 - 09 Aug 2010 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 13 Jul 2006 - 07 Aug 2008 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland | Physical | 22 Aug 2005 - 13 Jul 2006 |
| Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland, Street, Auckland | Registered | 22 Aug 2005 - 13 Jul 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 Sep 2004 - 22 Aug 2005 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Console Australia Pty Ltd Other (Other) |
South Brisbane Qld 4101 |
30 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Console Group Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 2, 200 Adelaide Street Brisbane Qld 4000 |
Location
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