Corporate Consulting NZ Limited
Type: NZ Limited Company (Ltd)Corporate Consulting Nz Limited (issued a New Zealand Business Number of 9429030079328) was incorporated on 29 Aug 2013. 5 addresess are in use by the company: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: physical, registered). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up to 20 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Galpin, Shane Rowan (a director) - located at Rd 4, Whangarei. "Business consultant service" (business classification M696205) is the category the ABS issued to Corporate Consulting Nz Limited. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jul 2017 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered & service | 20 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Rowan Galpin
Rd 4, Whangarei, 0174
Address used since 05 Aug 2016 |
Director | 29 Aug 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 15 Aug 2016 - 20 Jul 2017 |
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 29 Aug 2013 - 15 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Trustees Limited Shareholder NZBN: 9429042197362 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
05 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galpin, Shane Rowan Director |
Rd 4 Whangarei 0174 |
23 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
T & S Trustees (no2) Limited Shareholder NZBN: 9429031499378 Company Number: 2513024 Entity |
29 Aug 2013 - 05 Aug 2016 | |
|
T & S Trustees (no2) Limited Shareholder NZBN: 9429031499378 Company Number: 2513024 Entity |
29 Aug 2013 - 05 Aug 2016 |
Ultimate Holding Company
| Effective Date | 04 Aug 2016 |
| Name | Srg Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5892811 |
| Country of origin | NZ |
| Address |
Shop 10, 18 Clearwater Cove West Harbour Auckland 0618 |
 |
Hobsonville Marine Services Limited 18 Clearwater Cove |
|
Dredging New Zealand Limited 18 Clearwater Cove |
|
Hobsonville Marina Limited 18 Clearwater Cove |
|
Data Centre Limited 18 Clearwater Cove |
|
Sopwith Holdings Limited Shop 10, 18 Clearwater Cove |
|
Gk Accounting Xero Limited Shop 10, 18 Clearwater Cove |
|
Growth & Development Unlimited Limited G46/18 Clearwater Cove |
|
Onix Law Limited 18 Marguerita Place |
|
Touched By New Zealand Limited 3 Searidge Rise |
|
Franchise 101 Limited 12 Bass Street |
|
Green Star Building Consultants Limited 16 Bocage Lane |
|
Gregmore Group Limited 16 Bocage Lane |