General information
Mary Gordon Consulting Limited
Type: NZ Limited Company (Ltd)9429036388288
New Zealand Business Number
1229540
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Mary Gordon Consulting Limited (issued a New Zealand Business Number of 9429036388288) was launched on 05 Aug 2002. 7 addresess are currently in use by the company: 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 (type: registered, physical). 8 Kennedy Point Road, Surfdale, Auckland had been their physical address, up until 12 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gordon, Mary Elizabeth (an individual) located at Surfdale, Auckland postcode 1081. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Mary Gordon Consulting Limited. Businesscheck's information was updated on 06 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Office & postal & delivery | 05 Oct 2020 |
| 211 Te Whau Drive, Waiheke Island, 1971 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Oct 2021 |
| 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 | Physical & service | 12 Oct 2022 |
| 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 | Registered | 09 Jan 2023 |
Contact info
64 21 434484
Phone (Phone)
mary@mgconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mary@mgconsulting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Gordon
Rd 1, Waiheke Island, 1971
Address used since 21 Dec 2022
Surfdale, Auckland, 1081
Address used since 05 Oct 2020
Parnell, Auckland, 1052
Address used since 06 Oct 2014
Parnell, Auckland, 1052
Address used since 02 Oct 2018 |
Director | 05 Aug 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 211 Te Whau Drive, Rd 1, Waiheke Island, 1971 | Registered | 09 Jan 2023 |
Principal place of activity
| 8 Kennedy Point Road , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 8 Kennedy Point Road, Surfdale, Auckland, 1081 | Physical | 13 Oct 2020 - 12 Oct 2022 |
| 8 Kennedy Point Road, Surfdale, Auckland, 1081 | Registered | 13 Oct 2020 - 09 Jan 2023 |
| 46 Scarborough Terrace, Parnell, Auckland, 1052 | Registered & physical | 10 Oct 2018 - 13 Oct 2020 |
| Level 1 125 The Strand, Parnell, Auckland, 1052 | Physical & registered | 18 Dec 2017 - 10 Oct 2018 |
| 4 Aorere Street, Parnell, Auckland, 1052 | Registered | 14 Oct 2014 - 18 Dec 2017 |
| 4 Aorere Street, Parnell, Auckland, 1052 | Physical | 09 Oct 2013 - 18 Dec 2017 |
| 74 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered | 04 Nov 2011 - 14 Oct 2014 |
| 74 St Marys Road, Saint Marys Bay, Auckland, 1011 | Physical | 21 Oct 2011 - 09 Oct 2013 |
| 10 Brett Avenue, Takapuna | Registered | 13 Nov 2009 - 04 Nov 2011 |
| 10 Brett Avenue, Takapuna | Physical | 13 Nov 2009 - 21 Oct 2011 |
| C105, 525 East Coast Road | Registered | 12 Nov 2008 - 13 Nov 2009 |
| C105, 525 East Caost Road, Auckland | Physical | 12 Nov 2008 - 13 Nov 2009 |
| 2 Heke Street, Freemans Bay, Auckland | Registered & physical | 06 Aug 2004 - 12 Nov 2008 |
| 5/32 Brighton Road, Parnell, Auckland | Physical & registered | 27 Jul 2004 - 06 Aug 2004 |
| 4 Lee Street, Parnell, Auckland | Physical & registered | 05 Aug 2002 - 27 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Mary Elizabeth Individual |
Surfdale Auckland 1081 |
05 Aug 2002 - current |
Location
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