General information

Hurrell Consulting Limited

Type: NZ Limited Company (Ltd)
9429030404083
New Zealand Business Number
4173998
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 22 3004632
Phone (Phone)
paul.hurrell@hurrellconsulting.com
Email (nzbn-reserved-invoice-email-address-purpose)
paul.hurrell@hurrellconsulting.com
Email
www.hurrellconsulting.com
Website
Directors
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
Addresses
Principal place of activity
25 Oraha Road , Huapai , Kumeu , 0810
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barreto Quiroga, Gina Patricia
Individual
Morrinsville
Morrinsville
3300
11 Mar 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hurrell, Paul
Director
Morrinsville
Morrinsville
3300
17 May 2013 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 31 Oct 2016
Name Verifact Limited
Type Ltd
Ultimate Holding Company Number 1065501
Country of origin NZ
Location
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