General information

Carrington Consultancy Limited

Type: NZ Limited Company (Ltd)
9429033836300
New Zealand Business Number
1871152
Company Number
Registered
Company Status

Carrington Consultancy Limited (issued a New Zealand Business Number of 9429033836300) was launched on 03 Oct 2006. 2 addresses are in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: physical, registered). 37 Lake Road, Frankton, Hamilton had been their physical address, up until 19 Dec 2014. Carrington Consultancy Limited used other aliases, namely: Elliott Educational Consultancy Limited from 03 Oct 2006 to 18 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Elliott, Vivian Mary (an individual) located at Papamoa Beach, Papamoa. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Elliott, Martin Scott (an individual) - located at Papamoa Beach, Papamoa. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Physical & registered & service 19 Dec 2014
Directors
Name and Address Role Period
Vivian Mary Elliott
Papamoa Beach, Papamoa, 3118
Address used since 16 Mar 2010
Director 03 Oct 2006 - current
Martin Scott Elliott
Papamoa Beach, Papamoa, 3118
Address used since 16 Mar 2010
Director 03 Oct 2006 - current
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Physical & registered 25 Feb 2011 - 19 Dec 2014
Business And Tax Advisors Ltd, 56 Massey Street, Hamilton Physical & registered 06 Mar 2009 - 25 Feb 2011
Accounting & Taxation Waikato Limited, 73 Boundary Road, Hamilton Registered & physical 03 Oct 2006 - 06 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Elliott, Vivian Mary
Individual
Papamoa Beach
Papamoa
03 Oct 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Elliott, Martin Scott
Individual
Papamoa Beach
Papamoa
03 Oct 2006 - current
Location
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