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General information

Massey Consulting Limited

Type: NZ Limited Company (Ltd)
9429034528495
New Zealand Business Number
1698473
Company Number
Registered
Company Status

Massey Consulting Limited (issued an NZBN of 9429034528495) was registered on 07 Oct 2005. 4 addresses are currently in use by the company: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, registered). Level 6, Staircase Financial House, 32 Mahuhu Crescent, Auckland had been their physical address, up until 17 Jun 2019. Massey Consulting Limited used other names, namely: Massey Pizza Limited from 07 Oct 2005 to 31 Jan 2008. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620,
Bull, Stephen Paul (an individual) located at Northcote Point, Auckland postcode 0627. Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Other (Address For Share Register) 28 Mar 2017
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical & service 17 Jun 2019
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 17 Jun 2019
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 22 Mar 2023
Last updated:
Directors
Name and Address Role Period
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015
Director 07 Oct 2005 - current
Stephen Paul Bull
Northcote Point, Auckland, 0627
Address used since 10 Mar 2015
Director 07 Oct 2005 - current
Addresses
Other active addresses
Type Used since
Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 Registered 22 Mar 2023
Previous address Type Period
Level 6, Staircase Financial House, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 22 May 2019 - 17 Jun 2019
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 05 Apr 2017 - 22 May 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Physical & registered 07 Oct 2005 - 05 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bull, Robert John
Individual 		Milford
Auckland
0620 		07 Oct 2005 - current
Bull, Stephen Paul
Individual 		Northcote Point
Auckland
0627 		07 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity 		07 Oct 2005 - 01 Jun 2017
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Company Number: 828607
Entity 		07 Oct 2005 - 01 Jun 2017
Location
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