Consultus Down Under Limited
Type: NZ Limited Company (Ltd)Consultus Down Under Limited (issued an NZ business number of 9429034163627) was incorporated on 19 Apr 2006. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 10 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Tamihere, John Henry (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Durie, Awerangi (an individual) - located at Te Atatu Peninsula, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Consultus Down Under Limited. The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 10 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Tamihere
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Sep 2022
Te Atatu Peninsula, Waitakere, 0610
Address used since 23 Apr 2010 |
Director | 12 Jul 2006 - current |
|
John Pera Kahukiwa
20 Alderman Drive, Henderson,
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 13 Jul 2006 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 03 May 2016 - 10 May 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 14 May 2013 - 03 May 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 14 May 2013 - 10 May 2017 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 07 Apr 2011 - 14 May 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 20 Oct 2006 - 07 Apr 2011 |
| C/-john Kahukiwa, Corban Revell Lawyers, 20 Alderman Drive, Henderson | Physical & registered | 19 Apr 2006 - 20 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamihere, John Henry Individual |
Te Atatu Peninsula Auckland 0610 |
17 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Durie, Awerangi Individual |
Te Atatu Peninsula Auckland 0610 |
04 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kahukiwa, John Pera Individual |
20 Alderman Drive Henderson |
19 Apr 2006 - 27 Jun 2010 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
|
Wendy Jones Limited 17c Corinthian Drive |
|
Seascape Associates Limited 17c Corinthian Drive |
|
Prince Business Consultants Limited Unit C3, 17 Corinthian Drive |
|
Samric Limited 15 Mercari Way |
|
Lilybell Limited 42d Tawa Drive |
|
Qsight Limited 27 Clemow's Lane |