General information

Gualter Consulting Limited

Type: NZ Limited Company (Ltd)
9429035159469
New Zealand Business Number
1560987
Company Number
Registered
Company Status

Gualter Consulting Limited (issued an NZBN of 9429035159469) was incorporated on 24 Sep 2004. 4 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 05 May 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Gualter, David Nigel (an individual) located at Rd 2, Tai Tapu postcode 7672. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'connor, Kristina Mary (an individual) - located at Rd 2, Tai Tapu. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
O'connor, Kristina Mary, located at Rd 2, Tai Tapu (an individual),
Gualter, David Nigel, located at Rd 2, Tai Tapu (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8013 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Feb 2010
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
David Nigel Gualter
Rd 2, Tai Tapu, 7672
Address used since 30 Jul 2018
Strowan, Christchurch, 8052
Address used since 15 Jul 2015
Director 24 Sep 2004 - current
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 25 Jul 2019 - 05 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 29 Oct 2014 - 25 Jul 2019
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 29 Oct 2014
Polson Higgs, Level 8 Hsbc Tower, 62, Worcester Boulevard, Christchurch 8013 Physical & registered 09 Feb 2010 - 29 Jan 2013
C/-hooker Associates Ltd, 79 Cambridge Terrace, Christchurch Physical & registered 07 May 2007 - 09 Feb 2010
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 03 Oct 2006 - 07 May 2007
348 Papanui Road, Christchurch Registered & physical 24 Sep 2004 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gualter, David Nigel
Individual
Rd 2
Tai Tapu
7672
24 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Kristina Mary
Individual
Rd 2
Tai Tapu
7672
04 Jul 2019 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
O'connor, Kristina Mary
Individual
Rd 2
Tai Tapu
7672
04 Jul 2019 - current
Gualter, David Nigel
Individual
Rd 2
Tai Tapu
7672
24 Sep 2004 - current
Location
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