General information
Ca Consultants Limited
Type: NZ Limited Company (Ltd)9429032283068
New Zealand Business Number
2234667
Company Number
Registered
Company Status
Ca Consultants Limited (NZBN 9429032283068) was started on 24 Apr 2009. 5 addresess are currently in use by the company: P O Box 11679, Ellerslie, Auckland, 1542 (type: postal, office). C/- C A Young, Level 7, Southern Cross, 59 High Street, Auckland had been their registered address, up until 06 Nov 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Young, Craig Andrew (a director) located at Ellerslie, Auckland postcode 1051. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Findlay Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 06 Nov 2014 |
| P O Box 11679, Ellerslie, Auckland, 1542 | Postal | 02 Feb 2024 |
| 12 Findlay Street, Ellerslie, Auckland, 1051 | Office & delivery | 02 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Young
Ellerslie, Auckland, 1051
Address used since 29 Oct 2014 |
Director | 24 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- C A Young, Level 7, Southern Cross, 59 High Street, Auckland, 1010 | Registered & physical | 24 Apr 2014 - 06 Nov 2014 |
| C/- C A Young, Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1144 | Registered & physical | 13 Feb 2012 - 24 Apr 2014 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 24 Apr 2009 - 13 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Craig Andrew Director |
Ellerslie Auckland 1051 |
17 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
24 Apr 2009 - 17 Jan 2012 | |
|
Crummer Nominees Limited Shareholder NZBN: 9429032874846 Company Number: 2102184 Entity |
24 Apr 2009 - 17 Jan 2012 |
Location
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