General information

Elder Consulting Limited

Type: NZ Limited Company (Ltd)
9429036974733
New Zealand Business Number
1122515
Company Number
Registered
Company Status

Elder Consulting Limited (issued an NZBN of 9429036974733) was launched on 20 Mar 2001. 2 addresses are currently in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 08 Jul 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Elder, Peter John (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Elder, Lynley Alexis (an individual) - located at Auckland Central, Auckland,
Elder, Peter John (an individual) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Elder, Lynley Alexis, located at Auckland Central, Auckland (an individual). The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 08 Jul 2022
Directors
Name and Address Role Period
Peter John Elder
Auckland Central, Auckland, 1010
Address used since 19 Jun 2019
Auckland Central, Auckland, 1010
Address used since 24 May 2016
Director 20 Mar 2001 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 28 Jun 2021 - 08 Jul 2022
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 28 Jun 2021
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 26 Sep 2008 - 20 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 13 Feb 2006 - 26 Sep 2008
24 Veronica Street, New Lynn, Auckland Registered & physical 11 Jul 2005 - 13 Feb 2006
6/43 Omega Street, North Harbour, Albany 1330, Auckland Registered & physical 20 Mar 2001 - 11 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elder, Peter John
Individual
Auckland Central
Auckland
1010
20 Mar 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Elder, Lynley Alexis
Individual
Auckland Central
Auckland
1010
20 Mar 2001 - current
Elder, Peter John
Individual
Auckland Central
Auckland
1010
20 Mar 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elder, Lynley Alexis
Individual
Auckland Central
Auckland
1010
20 Mar 2001 - current
Location
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