General information

.255 Consulting Limited

Type: NZ Limited Company (Ltd)
9429036493173
New Zealand Business Number
1210964
Company Number
Registered
Company Status

.255 Consulting Limited (issued a New Zealand Business Number of 9429036493173) was registered on 28 Jun 2002. 1 address is in use by the company: 13 Ravenscourt Place, Huntington, Hamilton, 3210 (type: physical, registered). 13 Westvale Lane, R D 8, Hamilton had been their physical address, up until 25 Oct 2007. .255 Consulting Limited used more names, namely: Scotech Limited from 24 May 2006 to 21 Nov 2006, Itsec Limited (23 Jan 2006 to 24 May 2006) and Archtreo Consulting Limited (09 Aug 2005 - 23 Jan 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Anna Scott (an individual) located at North Huntington, Hamilton postcode 3210. Our information was last updated on 10 Jun 2022.

Current address Type Used since
13 Ravenscourt Place, Huntington, Hamilton, 3210 Physical & registered 25 Oct 2007
Contact info
64 07 9292200
Phone (Phone)
accounts@logicalsolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan John Scott
Huntington, Hamilton, 3210
Address used since 03 May 2010
Director 28 Jun 2002 - current
Addresses
Principal place of activity
120 Comries Road , Chartwell , Hamilton , 3210
Previous address Type Period
13 Westvale Lane, R D 8, Hamilton Physical & registered 31 Jan 2006 - 25 Oct 2007
3 Hardley Street, Hamilton Physical & registered 28 Jun 2002 - 31 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Anna Kristen Scott
Individual
North Huntington
Hamilton
3210
12 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Alan John Scott
Individual
North Huntington
Hamilton 3210
28 Jun 2002 - 12 Jul 2010
Alan John Scott
Individual
North Huntington
Hamilton
3210
28 Jun 2002 - 12 Jul 2010
Alan & Anna Trustees Limited
Shareholder NZBN: 9429033157368
Company Number: 1981206
Entity
16 Feb 2009 - 12 Jul 2010
This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity
28 Jun 2002 - 27 Jun 2010
Alan & Anna Trustees Limited
Shareholder NZBN: 9429033157368
Company Number: 1981206
Entity
16 Feb 2009 - 12 Jul 2010
This Train Don't Stop There Anymore Limited
Shareholder NZBN: 9429037491505
Company Number: 977400
Entity
28 Jun 2002 - 27 Jun 2010
Location
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