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General information

Selective Consulting Limited

Type: NZ Limited Company (Ltd)
9429036089055
New Zealand Business Number
1282598
Company Number
Registered
Company Status

Selective Consulting Limited (NZBN 9429036089055) was registered on 31 Mar 2003. 2 addresses are currently in use by the company: 35 Punga Road, Whenuapai, Auckland, 0618 (type: physical, registered). Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane had been their physical address, until 10 Apr 2003. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Lamberton, Peter Alexander (an individual) located at Whenuapai. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hyde, Leigh Janine (an individual) - located at Whenuapai. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Lamberton, Peter Alexander, located at Whenuapai (an individual),
Hyde, Leigh Janine, located at Whenuapai (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
35 Punga Road, Whenuapai, Auckland, 0618 Physical & registered & service 10 Apr 2003
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Leigh Janine Hyde
Whenuapai, Auckland, 0618
Address used since 31 Aug 2015
Director 31 Mar 2003 - current
Addresses
Previous address Type Period
Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane Physical & registered 31 Mar 2003 - 10 Apr 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamberton, Peter Alexander
Individual 		Whenuapai
 31 Mar 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyde, Leigh Janine
Individual 		Whenuapai
 31 Mar 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Lamberton, Peter Alexander
Individual 		Whenuapai
 31 Mar 2003 - current
Hyde, Leigh Janine
Individual 		Whenuapai
 31 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Alexander, John Stanley
Individual 		Mount Eden
Auckland
1024 		24 Nov 2010 - 01 Sep 2018
Stewartco Trust Services Limited
Shareholder NZBN: 9429037626655
Company Number: 951958
Entity 		31 Mar 2003 - 24 Nov 2010
Stewartco Trust Services Limited
Shareholder NZBN: 9429037626655
Company Number: 951958
Entity 		31 Mar 2003 - 24 Nov 2010
Location
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