General information

Rand Consulting Limited

Type: NZ Limited Company (Ltd)
9429035904885
New Zealand Business Number
1340271
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Rand Consulting Limited (issued a business number of 9429035904885) was started on 22 Jul 2003. 2 addresses are in use by the company: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 (type: physical, registered). 800 Hills Road, Marshland, Christchurch had been their physical address, until 06 Dec 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 350 shares (35 per cent of shares), namely:
Van Der Weert, Linda (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 350 shares); it includes
Van Der Weert, Raymond Bernard (an individual) - located at Lincoln, Lincoln. Next there is the third group of shareholders, share allotment (300 shares, 30%) belongs to 3 entities, namely:
Smith, Jonathan Robert, located at St Albans, Christchurch (an individual),
Van Der Weert, Raymond Bernard, located at Lincoln, Lincoln (an individual),
Van Der Weert, Linda, located at Lincoln, Lincoln (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Rand Consulting Limited. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
33 Carnaveron Drive, Lincoln, Lincoln, 7608 Physical & registered & service 06 Dec 2016
Contact info
64 27 2025441
Phone (Phone)
linda@randcorp.co.nz
Email
www.randcorp.co.nz
Website
Directors
Name and Address Role Period
Linda Van Der Weert
Lincoln, Lincoln, 7608
Address used since 28 Nov 2016
Director 22 Jul 2003 - current
Raymond Bernard Van Der Weert
Lincoln, Lincoln, 7608
Address used since 28 Nov 2016
Director 22 Jul 2003 - current
Mitchel Van Der Weert
Lincoln, Lincoln, 7608
Address used since 24 Jan 2017
Director 24 Jan 2017 - 06 Mar 2018
Addresses
Previous address Type Period
800 Hills Road, Marshland, Christchurch, 8051 Physical & registered 09 Nov 2007 - 06 Dec 2016
C/- Horrocks Mcnab & Co, 291 Madras Street, Christchurch Physical 22 Jul 2003 - 09 Nov 2007
9 Sanctuary Gardens, Clearbrook Palms, Christchurch Registered 22 Jul 2003 - 09 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Van Der Weert, Linda
Individual
Lincoln
Lincoln
7608
22 Jul 2003 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Van Der Weert, Raymond Bernard
Individual
Lincoln
Lincoln
7608
22 Jul 2003 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Smith, Jonathan Robert
Individual
St Albans
Christchurch
8052
03 Nov 2021 - current
Van Der Weert, Raymond Bernard
Individual
Lincoln
Lincoln
7608
23 Nov 2006 - current
Van Der Weert, Linda
Individual
Lincoln
Lincoln
7608
23 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Van Der Weert Trustees Limited
Shareholder NZBN: 9429032221046
Company Number: 2252316
Entity
Christchurch Central
Christchurch
8011
07 Dec 2010 - 03 Nov 2021
Van Der Weert Trustees Limited
Shareholder NZBN: 9429032221046
Company Number: 2252316
Entity
Christchurch Central
Christchurch
8011
07 Dec 2010 - 03 Nov 2021
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
23 Nov 2006 - 02 Dec 2010
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
23 Nov 2006 - 02 Dec 2010
Location
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6 Faulks Drive
Billington Investments Limited
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