General information

111 Consulting Limited

Type: NZ Limited Company (Ltd)
9429033005621
New Zealand Business Number
2065554
Company Number
Registered
Company Status

111 Consulting Limited (issued a business number of 9429033005621) was incorporated on 14 Dec 2007. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie (type: physical, service). 111 Consulting Limited used other names, namely: Climax 69 Limited from 14 Dec 2007 to 03 Apr 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Thompson, Russell (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Ql Corporate Trustee Co Limited (an entity) - located at Kohimarama, Auckland,
Thompson, Russell (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sneddon, Rebecca, located at St Heliers, Auckland (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
22a Kalmia Street, Ellerslie Physical & service & registered 14 Dec 2007
Directors
Name and Address Role Period
Russell Thompson
St Heliers, Auckland, 1071
Address used since 18 Nov 2014
Director 14 Dec 2007 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Russell
Individual
St Heliers
Auckland
1071
14 Dec 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
14 Dec 2007 - current
Thompson, Russell
Individual
St Heliers
Auckland
1071
14 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sneddon, Rebecca
Individual
St Heliers
Auckland
1071
05 Nov 2010 - current
Location
Companies nearby
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street