General information

Vtl Consulting Group (2000) Limited

Type: NZ Limited Company (Ltd)
9429037309886
New Zealand Business Number
1025416
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Vtl Consulting Group (2000) Limited (issued an NZBN of 9429037309886) was registered on 31 Mar 2000. 2 addresses are currently in use by the company: 3-26 Edmund Street, St Heliers, Auckland, 1071 (type: registered, physical). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their registered address, up until 29 Sep 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Day, Michael Robert (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Smith, Alexander Mckenzie (an individual) - located at Saint Johns, Auckland. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Vtl Consulting Group (2000) Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
3-26 Edmund Street, St Heliers, Auckland, 1071 Registered & physical & service 29 Sep 2011
Contact info
64 21 979953
Phone (Phone)
mikeday@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Robert Day
St Heliers, Auckland, 1071
Address used since 04 Jul 2011
Director 31 Mar 2000 - current
Alexander Mckenzie Smith
Saint Johns, Auckland, 1072
Address used since 15 Jun 2010
Director 31 Mar 2000 - current
Addresses
Principal place of activity
3-26 Edmund Street , St Heliers , Auckland , 1071
Previous address Type Period
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 22 Jun 2010 - 29 Sep 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 01 Jul 2008 - 22 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 01 Jul 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 06 Jul 2005 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams Tower, 55- 65 Shortland Street, Auckland Physical & registered 04 Jul 2002 - 06 Jul 2005
Level 14, Tower 2, The Shortland Center, 35-65 Shortland Street, Auckland Registered 12 Apr 2000 - 04 Jul 2002
Level 14, Tower 2, The Shortland Center, 35-65 Shortland Street, Auckland Physical 31 Mar 2000 - 04 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Day, Michael Robert
Individual
St Heliers
Auckland
1071
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Alexander Mckenzie
Individual
Saint Johns
Auckland
1072
31 Mar 2000 - current
Location
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