General information
Consortium Limited
Type: NZ Limited Company (Ltd)9429036161881
New Zealand Business Number
1270251
Company Number
Removed
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Consortium Limited (issued an NZBN of 9429036161881) was incorporated on 12 Feb 2003. 2 addresses are in use by the company: 24 Fairview Road, Mt Eden, Auckland, 1024 (type: registered, physical). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 14 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Shale, Paul Denham (an individual) located at Mount Eden, Auckland postcode 1024. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Consortium Limited. The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Fairview Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 14 Dec 2020 |
Contact info
64 21 496903
Phone (Phone)
paulshale@icloud.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Denham Shale
Mount Eden, Auckland, 1024
Address used since 20 Nov 2018
Herne Bay, Auckland, 1011
Address used since 14 Dec 2016 |
Director | 12 Feb 2003 - current |
|
Ralph Eric Brayham
Rd 3, Albany, 0793
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 01 Sep 2015 |
|
James Denham Shale
Remuera, Auckland,
Address used since 16 May 2005 |
Director | 12 Feb 2003 - 29 Jun 2015 |
|
Warren Arthur Larsen
Roseneath, Wellington,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 30 Jun 2009 |
Addresses
Principal place of activity
| 24 Fairview Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Dec 2019 - 14 Dec 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Jan 2017 - 18 Dec 2019 |
| Level 2, 43 High Street, Auckland | Physical & registered | 28 Jan 2009 - 04 Jan 2017 |
| C/- Denham Shale Solicitor, Level 5, 9 High Street, Auckland | Physical | 14 Feb 2003 - 28 Jan 2009 |
| C/- Denham Shale Solicitor, Level 5, 9 High Street, Auckland | Registered | 12 Feb 2003 - 28 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, Paul Denham Individual |
Mount Eden Auckland 1024 |
12 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brayham, Ralph Eric Individual |
Rd 3 Albany 0793 |
24 May 2012 - 02 Feb 2016 |
|
Warlow, Christine Mary Individual |
Rd 3 Albany 0793 |
24 May 2012 - 06 Nov 2013 |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
Similar companies
|
Alala Solutions Limited 9/99 Queen Street |
|
Abp Trading Limited Level 11 |
|
Exhibition Makers Limited 1202/1 Courthouse Lane |
|
Essential Films Limited 9th Floor, Southern Corss Building |
|
Auw Healthcare Limited Level 10,34 Shortland Street |
|
The Marketing Shop Limited Level 10, 34 Shortland Street |