General information

Saunders Consulting Services Limited

Type: NZ Limited Company (Ltd)
9429037211370
New Zealand Business Number
1045543
Company Number
Registered
Company Status

Saunders Consulting Services Limited (issued an NZBN of 9429037211370) was started on 30 Jun 2000. 2 addresses are in use by the company: 13 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical). 16 Te Kowhai Place, Remuera, Auckland had been their physical address, up until 23 Feb 2010. Saunders Consulting Services Limited used more aliases, namely: Jazmir Limited from 30 Jun 2000 to 29 Mar 2008. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1998 shares (99.9% of shares), namely:
Monica Saunders (an individual) located at Parnell, Auckland 1052,
Robert Saunders (an individual) located at Parnell, Auckland 1052,
Horrocks Hampton Trustee Company Limited (an entity) located at 18 Northcroft St, Takapuna postcode 0622. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Robert Saunders (an individual) - located at Parnell, Auckland 1052. Next there is the next group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Monica Saunders, located at Parnell, Auckland 1052 (an individual). Our information was updated on 04 Feb 2020.

Current address Type Used since
13 Cathedral Place, Parnell, Auckland 1052 Other (Address For Share Register) 16 Feb 2010
13 Cathedral Place, Parnell, Auckland, 1052 Registered & physical 23 Feb 2010
Contact info
64 21 628211
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Robert James Saunders
Parnell, Auckland, 1052
Address used since 16 Feb 2010
Director 30 Jun 2000 - current
Monica Saunders
Parnell, Auckland, 1052
Address used since 16 Feb 2010
Director 30 Jun 2000 - current
Addresses
Previous address Type Period
16 Te Kowhai Place, Remuera, Auckland Physical & registered 12 May 2005 - 23 Feb 2010
9a Minto Road, Remuera, Auckland Registered & physical 30 Jun 2000 - 12 May 2005
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
07 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Monica Saunders
Individual
Parnell
Auckland 1052
05 May 2005 - current
Robert Saunders
Individual
Parnell
Auckland 1052
05 May 2005 - current
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Entity (NZ Limited Company)
18 Northcroft St
Takapuna
0622
06 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robert James Saunders
Individual
Parnell
Auckland 1052
28 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Monica Saunders
Individual
Parnell
Auckland 1052
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Monica Saunders
Individual
Remuera
Auckland
30 Jun 2000 - 05 May 2005
Robert James Saunders
Individual
Remuera
Auckland
30 Jun 2000 - 05 May 2005
Location
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