General information

Corporate Consulting NZ Limited

Type: NZ Limited Company (Ltd)
9429030079328
New Zealand Business Number
4622707
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Corporate Consulting Nz Limited (issued a New Zealand Business Number of 9429030079328) was incorporated on 29 Aug 2013. 2 addresses are in use by the company: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: registered, physical). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their physical address, up to 20 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618. "M696205 Business consultant service" (business classification M696205) is the category the ABS issued to Corporate Consulting Nz Limited. Businesscheck's database was updated on 18 Aug 2021.

Current address Type Used since
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Other (Address For Share Register) 12 Jul 2017
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 Registered & physical 20 Jul 2017
Directors
Name and Address Role Period
Shane Rowan Galpin
Rd 4, Whangarei, 0174
Address used since 05 Aug 2016
Director 29 Aug 2013 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Srg Trustees Limited
Shareholder NZBN: 9429042197362
Entity (NZ Limited Company)
West Harbour
Auckland
0618
05 Aug 2016 - 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
Location
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