General information

Singleton Consulting Limited

Type: NZ Limited Company (Ltd)
9429036187416
New Zealand Business Number
1265928
Company Number
Registered
Company Status

Singleton Consulting Limited (issued an NZ business identifier of 9429036187416) was launched on 14 Jan 2003. 2 addresses are in use by the company: Level 3,, 142 Broadway, Newmarket, Auckland, 1050 (type: registered, physical). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 05 Mar 2014. Singleton Consulting Limited used more aliases, namely: Cliff Road Limited from 14 Jan 2003 to 25 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lifeguard Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Level 3,, 142 Broadway, Newmarket, Auckland, 1050 Registered & physical & service 05 Mar 2014
Directors
Name and Address Role Period
Ian Geoffrey Singleton
Stonefields, Auckland, 1072
Address used since 17 May 2017
Director 14 Jan 2003 - current
Lindsay Neil Singleton
Epsom, Auckland, 1023
Address used since 27 Aug 2013
Director 14 Jan 2003 - 26 Feb 2015
Ronald Wayne Singleton
St Kilda, Victoria, 8004, Australia,
Address used since 17 Jun 2005
Director 14 Jan 2003 - 26 Mar 2010
Lester Vaughan Singleton
Fendalton, Christchurch, 8014
Address used since 10 Sep 2009
Director 14 Jan 2003 - 08 Feb 2010
Gregory Douglas Robbins
Ponsonby, Auckland,
Address used since 14 Jan 2003
Director 14 Jan 2003 - 19 Mar 2004
Addresses
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 05 Aug 2008 - 05 Mar 2014
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 14 Jan 2003 - 05 Aug 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lifeguard Limited
Shareholder NZBN: 9429030096448
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Ljs No 2 Limited
Shareholder NZBN: 9429037369231
Company Number: 1014170
Entity
14 Jan 2003 - 14 Mar 2014
Ljs No 2 Limited
Shareholder NZBN: 9429037369231
Company Number: 1014170
Entity
14 Jan 2003 - 14 Mar 2014
Location