General information

Nood Consulting Limited

Type: NZ Limited Company (Ltd)
9429034845776
New Zealand Business Number
1618570
Company Number
Registered
Company Status

Nood Consulting Limited (New Zealand Business Number 9429034845776) was started on 21 Apr 2005. 2 addresses are currently in use by the company: 13 Te Ngaio Road, Mount Maunganui, 3116 (type: physical, registered). 26B Valley Road, Mount Maunganui had been their physical address, until 11 Aug 2017. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1198 shares (99.83% of shares), namely:
Ulmer, Sarah Elizabeth (an individual) located at Cambridge, Cambridge postcode 3434,
Cameron, Brendon Mark (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Cameron, Brendon Mark (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Ulmer, Sarah Elizabeth, located at Cambridge, Cambridge (an individual). The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
13 Te Ngaio Road, Mount Maunganui, 3116 Physical & registered & service 11 Aug 2017
Directors
Name and Address Role Period
Sarah Elizabeth Ulmer
Cambridge, Cambridge, 3434
Address used since 26 Jan 2016
Director 21 Apr 2005 - current
Brendon Mark Cameron
Cambridge, Cambridge, 3434
Address used since 26 Jan 2016
Director 21 Apr 2005 - current
Jacqueline Grace Trifunovich
Milford,
Address used since 21 Apr 2005
Director 21 Apr 2005 - 21 Apr 2005
Addresses
Previous address Type Period
26b Valley Road, Mount Maunganui, 3116 Physical & registered 03 Feb 2016 - 11 Aug 2017
42 Hall Street, Cambridge, 3434 Registered & physical 28 Oct 2014 - 03 Feb 2016
2nd Floor, 24 Manukau Road, Newmarket, 1023 Registered & physical 05 Nov 2013 - 28 Oct 2014
3rd Floor, 24 Manukau Road, Newmarket Registered & physical 21 Apr 2005 - 05 Nov 2013
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Ulmer, Sarah Elizabeth
Individual
Cambridge
Cambridge
3434
03 Nov 2006 - current
Cameron, Brendon Mark
Individual
Cambridge
Cambridge
3434
03 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cameron, Brendon Mark
Individual
Cambridge
Cambridge
3434
03 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ulmer, Sarah Elizabeth
Individual
Cambridge
Cambridge
3434
03 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Rd 1
Whitianga
3591
03 Nov 2006 - 05 Oct 2023
Trifunovich, Jacqueline Grace
Individual
Milford
21 Apr 2005 - 27 Jun 2010
Location
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