General information

Colibri Consulting Limited

Type: NZ Limited Company (Ltd)
9429036273416
New Zealand Business Number
1249465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
083784385
GST Number
M699945 - Professional, Scientific And Technical Services Nec M696245 - Management Consultancy Service
Industry classification codes with description

Colibri Consulting Limited (issued an NZ business identifier of 9429036273416) was incorporated on 23 Oct 2002. 4 addresses are currently in use by the company: 6 Cherrywood Crescent, Northpark, Auckland, 2013 (type: office, delivery). 6 Shingleton Lane, Dannemora, Auckland had been their physical address, until 19 Jun 2013. Colibri Consulting Limited used other names, namely: Aksa Holdings Limited from 03 Apr 2006 to 23 Nov 2015, Evp Penrose Limited (03 Dec 2003 to 03 Apr 2006) and Evp Recruitment (Ellerslie) Limited (15 Oct 2003 - 03 Dec 2003). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Satish Sharma (a director) located at Northpark, Auckland postcode 2013,
Sharma, Satish (an individual) located at Northpark, Auckland postcode 2013. "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Colibri Consulting Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
6 Cherrywood Crescent, Northpark, Auckland, 2013 Physical & service & registered 19 Jun 2013
6 Cherrywood Crescent, Northpark, Auckland, 2013 Office & delivery 13 May 2019
Contact info
64 21 452550
Phone (Main)
64 9 5372550
Phone (Office)
info@colibriconsulting.co.nz
Email
accounts@colibriconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Ameeta Sharma
Northpark, Auckland, 2013
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Satish Sharma
Northpark, Auckland, 2013
Address used since 11 Jun 2013
Director 15 Oct 2003 - 01 May 2019
Roger Brian Pierce
Remuera, Auckland,
Address used since 07 Jun 2006
Director 23 Oct 2002 - 25 Apr 2008
Ameeta Sharma
Ellerslie, Auckland,
Address used since 15 Oct 2003
Director 15 Oct 2003 - 17 May 2005
David Colin Hughey
88 The Strand, Parnell, Auckland,
Address used since 23 Oct 2002
Director 23 Oct 2002 - 07 Jul 2004
Addresses
Principal place of activity
6 Cherrywood Crescent , Northpark , Auckland , 2013
Previous address Type Period
6 Shingleton Lane, Dannemora, Auckland Physical & registered 02 May 2008 - 19 Jun 2013
6c Glen Esk Place, Remuera, Auckland Physical & registered 14 Jun 2006 - 02 May 2008
19a Rautara Street, Orakei, Auckland Registered & physical 24 May 2005 - 14 Jun 2006
Level 2, Building 5, Central Park Business Centre, 666 Great South Road, Auckland Registered & physical 12 Dec 2003 - 24 May 2005
33a Marau Crescent, Mission Bay, Auckland Registered & physical 23 Oct 2002 - 12 Dec 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Satish Sharma
Director
Northpark
Auckland
2013
12 Jun 2013 - current
Sharma, Satish
Individual
Northpark
Auckland
2013
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - S And A Sharma
Other
29 May 2005 - 29 May 2005
Null - S And A Sharma As Trustees Of Sharma Family Trust
Other
29 May 2005 - 12 Jun 2013
Pierce Holdings Limited
Shareholder NZBN: 9429036864867
Company Number: 1145023
Entity
17 Aug 2007 - 17 Aug 2007
Reef Services Limited
Shareholder NZBN: 9429036760312
Company Number: 1164068
Entity
23 Oct 2002 - 29 May 2005
Reef Services Limited
Shareholder NZBN: 9429036760312
Company Number: 1164068
Entity
23 Oct 2002 - 29 May 2005
S And A Sharma
Other
29 May 2005 - 29 May 2005
S And A Sharma As Trustees Of Sharma Family Trust
Other
29 May 2005 - 12 Jun 2013
Pierce Holdings Limited
Shareholder NZBN: 9429036864867
Company Number: 1145023
Entity
17 Aug 2007 - 17 Aug 2007
Location
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