General information

Mark Ratcliffe Consulting Limited

Type: NZ Limited Company (Ltd)
9429046014610
New Zealand Business Number
6229389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122346315
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Mark Ratcliffe Consulting Limited (NZBN 9429046014610) was registered on 15 Mar 2017. 5 addresess are currently in use by the company: 5 Tui Road, Days Bay, Lower Hutt, 5013 (type: registered, physical). 6 Wilkinson Street, Oriental Bay, Wellington had been their physical address, up to 12 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Barker, Nicole Dolina (an individual) located at Days Bay, Lower Hutt postcode 5013,
Ratcliffe, Mark Adrian (a director) located at Days Bay, Lower Hutt postcode 5013,
Moodie, Anna Stewart (an individual) located at Aro Valley, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ratcliffe, Mark Adrian (a director) - located at Days Bay, Lower Hutt. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Mark Ratcliffe Consulting Limited. Our information was last updated on 30 Apr 2024.

Current address Type Used since
5 Tui Road, Days Bay, Lower Hutt, 5013 Postal & office & delivery 02 Sep 2022
5 Tui Road, Days Bay, Lower Hutt, 5013 Registered & physical & service 12 Sep 2022
Contact info
64 27 4426397
Phone (Phone)
64 274 426397
Phone (Phone)
nzratty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Adrian Ratcliffe
Days Bay, Lower Hutt, 5013
Address used since 02 Sep 2022
Oriental Bay, Wellington, 6011
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Addresses
Principal place of activity
5 Tui Road , Days Bay , Lower Hutt , 5013
Previous address Type Period
6 Wilkinson Street, Oriental Bay, Wellington, 6011 Physical & registered 12 Mar 2018 - 12 Sep 2022
L15, 215 Lambton Quay, Welington, 6011 Registered & physical 15 Mar 2017 - 12 Mar 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Barker, Nicole Dolina
Individual
Days Bay
Lower Hutt
5013
15 Mar 2017 - current
Ratcliffe, Mark Adrian
Director
Days Bay
Lower Hutt
5013
15 Mar 2017 - current
Moodie, Anna Stewart
Individual
Aro Valley
Wellington
6021
19 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ratcliffe, Mark Adrian
Director
Days Bay
Lower Hutt
5013
15 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Sherwin, Peter David
Individual
Rd 1
Porirua
5381
15 Mar 2017 - 19 Sep 2018
Location
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