General information

Consultax Services Limited

Type: NZ Limited Company (Ltd)
9429039325266
New Zealand Business Number
433353
Company Number
Registered
Company Status

Consultax Services Limited (New Zealand Business Number 9429039325266) was incorporated on 30 May 1989. 2 addresses are in use by the company: 6A Burford Place, Mellons Bay, Auckland, 2014 (type: registered, physical). 12 Del Mar Court, Howick, Auckland had been their registered address, up until 10 Mar 2015. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Fsadni, Georgia (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Fsadni, Petra Sophia (an individual) - located at Mellons Bay, Auckland. The 3rd group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Fsadni, Hector John, located at Mellons Bay, Auckland (an individual). Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
6a Burford Place, Mellons Bay, Auckland, 2014 Registered & physical & service 10 Mar 2015
Directors
Name and Address Role Period
Hector John Fsadni
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2015
Director 14 Mar 1990 - current
Petra Sophia Fsadni
Howick, Auckland,
Address used since 14 Mar 1990
Director 14 Mar 1990 - 09 Oct 1997
Addresses
Previous address Type Period
12 Del Mar Court, Howick, Auckland Registered & physical 24 Oct 1997 - 10 Mar 2015
22 Corriedale Place, Howick, Auckland Physical & registered 24 Oct 1997 - 24 Oct 1997
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fsadni, Georgia
Individual
Mellons Bay
Auckland
2014
04 Feb 2010 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Fsadni, Petra Sophia
Individual
Mellons Bay
Auckland
2014
30 May 1989 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Fsadni, Hector John
Individual
Mellons Bay
Auckland
2014
30 May 1989 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Fsadni, Joshua
Individual
Mellons Bay
Auckland
2014
04 Feb 2010 - current
Location
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