General information
The Consulting Group 2006 Limited
Type: NZ Limited Company (Ltd)9429034194928
New Zealand Business Number
1797862
Company Number
Registered
Company Status
The Consulting Group 2006 Limited (New Zealand Business Number 9429034194928) was started on 31 Mar 2006. 2 addresses are currently in use by the company: 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, service). 4 Red Beach Rd, Red Beach had been their registered address, up to 10 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
Shaw, Gregory Thomas (an individual) located at Orewa 0931. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
G T Shaw No. 1 Trust (an other) - located at Orewa, 0931. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered | 10 Aug 2011 |
| 325 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & service | 17 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Thomas Shaw
Orewa, Auckland, 0931
Address used since 09 May 2016 |
Director | 31 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Red Beach Rd, Red Beach | Registered | 31 Mar 2006 - 10 Aug 2011 |
| 4 Red Beach Road, Red Beach, 0932 | Physical | 31 Mar 2006 - 17 May 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Gregory Thomas Individual |
Orewa 0931 |
30 Mar 2010 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
G T Shaw No. 1 Trust Other (Other) |
Orewa 0931 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Michael Andrew Individual |
Mt Roskill |
31 Mar 2006 - 01 Apr 2008 |
|
Shaw, Benjamin James Individual |
Mt Roskill |
31 Mar 2006 - 01 Apr 2008 |
Location
Companies nearby
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Ren Developments Limited 374 Hibiscus Coast Highway |
|
Ld Trading Limited 511 Hibiscus Coast Highway |
|
Connate Trustee Limited 511 Hibiscus Coast Highway |
|
Dellow Construction Limited 374 Hibiscus Coast Highway |
|
Ron & Susan Jackson Limited Flat 2, 349 Hibiscus Coast Highway |
|
A B Builders Limited 374 Hibiscus Coast Highway |