Causebrook Consulting Limited
Type: NZ Limited Company (Ltd)Causebrook Consulting Limited (issued an NZ business number of 9429036633661) was launched on 07 Mar 2002. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up until 28 Feb 2020. Causebrook Consulting Limited used more aliases, namely: Mark Causebrook Consulting Limited from 21 Apr 2010 to 15 Dec 2014, Hooked On U Limited (07 Mar 2002 to 21 Apr 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Causebrook, Mark (an individual) located at Rd 1, Bombay postcode 2675. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Causebrook, Rebecca Charlotte (an individual) - located at Rd 1, Bombay. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Causebrook
Rd 1, Bombay, 2675
Address used since 01 Mar 2011 |
Director | 25 Jul 2003 - current |
|
Rebecca Charlotte Causebrook
Rd 1, Bombay, 2675
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - current |
|
Grant James Beal
Tuakau,
Address used since 26 Aug 2002 |
Director | 26 Aug 2002 - 31 Jul 2005 |
|
Trevor Pennington
Paerata, Pukekohe,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 25 Jul 2003 |
|
Gary Peter Mcguire
Tuakau,
Address used since 07 Mar 2002 |
Director | 07 Mar 2002 - 02 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 24 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 07 Jul 2016 - 29 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 08 Jul 2013 - 07 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Registered & physical | 30 Jun 2010 - 08 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Jun 2006 - 30 Jun 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 08 Jun 2004 - 07 Jun 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered & physical | 22 Sep 2003 - 08 Jun 2004 |
| 83 Ingram Road, Drury | Physical & registered | 07 Mar 2002 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Causebrook, Mark Individual |
Rd 1 Bombay 2675 |
31 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Causebrook, Rebecca Charlotte Individual |
Rd 1 Bombay 2675 |
13 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beal, Grant James Individual |
Tuakau |
31 May 2004 - 31 May 2004 |
|
Pennington, Trevor Individual |
R D 1 Pukekohe |
31 May 2004 - 27 Jun 2010 |
|
Mcguire, Gary Individual |
Tuakau |
31 May 2004 - 31 May 2004 |
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