Hurrell Consulting Limited (issued a New Zealand Business Number of 9429030404083) was incorporated on 25 Jan 2013. 7 addresess are currently in use by the company: 22 David Street, Morrinsville, Morrinsville, 3300 (type: registered, service). Hurrell Consulting Limited used more names, namely: Verifact Limited from 19 Nov 2018 to 08 Dec 2020, Anti-Money Laundering Compliance Specialists Limited (12 Jun 2017 to 19 Nov 2018) and Chameleon Consulting Limited (25 Jan 2013 - 12 Jun 2017). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Barreto Quiroga, Gina Patricia (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hurrell, Paul (a director) - located at Morrinsville, Morrinsville. "Business consultant service" (business classification M696205) is the classification the ABS issued Hurrell Consulting Limited. Our information was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Oraha Road, Huapai, Kumeu, 0810 | Service & physical & registered | 25 Jan 2013 |
25 Oraha Road, Huapai, Kumeu, 0810 | Postal & office & delivery | 06 Nov 2019 |
22 David Street, Morrinsville, Morrinsville, 3300 | Registered & service | 10 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Hurrell
Morrinsville, Morrinsville, 3300
Address used since 16 Mar 2020
Birkdale, Auckland, 0626
Address used since 21 Dec 2015
Westmere, Auckland, 1022
Address used since 01 Nov 2018 |
Director | 01 Mar 2013 - current |
Gina Barreto
Chatswood, Auckland, 0626
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 21 Mar 2013 |
25 Oraha Road , Huapai , Kumeu , 0810 |
Shareholder Name | Address | Period |
---|---|---|
Barreto Quiroga, Gina Patricia Individual |
Morrinsville Morrinsville 3300 |
11 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hurrell, Paul Director |
Morrinsville Morrinsville 3300 |
17 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
21 Mar 2013 - 17 May 2013 | |
Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
25 Jan 2013 - 21 Mar 2013 | |
Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
21 Mar 2013 - 17 May 2013 | |
Verifact Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
25 Jan 2013 - 21 Mar 2013 | |
Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
25 Jan 2013 - 21 Mar 2013 | |
Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
21 Mar 2013 - 17 May 2013 | |
Hurrell Consulting Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
21 Mar 2013 - 17 May 2013 | |
Hurrell Consulting Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
25 Jan 2013 - 21 Mar 2013 | |
Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
25 Jan 2013 - 21 Mar 2013 | |
Fraud Risk Solutions Limited Shareholder NZBN: 9429037149017 Company Number: 1065501 Entity |
21 Mar 2013 - 17 May 2013 |
Effective Date | 31 Oct 2016 |
Name | Verifact Limited |
Type | Ltd |
Ultimate Holding Company Number | 1065501 |
Country of origin | NZ |
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