General information

Indigo Consulting Limited

Type: NZ Limited Company (Ltd)
9429035203056
New Zealand Business Number
1552193
Company Number
Registered
Company Status

Indigo Consulting Limited (New Zealand Business Number 9429035203056) was started on 01 Sep 2004. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 30 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lysaght, Christopher John (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Lysaght, Christopher John (an individual) - located at Glendowie, Auckland,
Lysaght, Karen Patricia (an individual) - located at Rd 2, Omokoroa. Our data was last updated on 27 Apr 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 30 Jul 2019
Directors
Name and Address Role Period
Christopher John Lysaght
Glendowie, Auckland, 1071
Address used since 31 Mar 2022
Wai O Taiki Bay, Auckland, 1072
Address used since 16 Feb 2018
Meadowbank, Auckland, 1072
Address used since 01 Nov 2007
Director 01 Sep 2004 - current
Addresses
Previous address Type Period
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 30 Jan 2015 - 30 Jul 2019
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 25 Jun 2009 - 30 Jan 2015
Mgi Wilson Eliott Limited, 81 Carlton Gore Road, Newmarket, Auckland Registered & physical 01 Sep 2004 - 25 Jun 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lysaght, Christopher John
Individual
Glendowie
Auckland
1071
01 Sep 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lysaght, Christopher John
Individual
Glendowie
Auckland
1071
01 Sep 2004 - current
Lysaght, Karen Patricia
Individual
Rd 2
Omokoroa
3172
21 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Wood, Geoffrey Stuart
Individual
Henderson
Auckland
21 Apr 2008 - 04 Apr 2018
Location
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