General information

Consultancy Services Group Limited

Type: NZ Limited Company (Ltd)
9429037423803
New Zealand Business Number
1003838
Company Number
Registered
Company Status

Consultancy Services Group Limited (issued an NZ business number of 9429037423803) was started on 09 Dec 1999. 2 addresses are currently in use by the company: 365 Ruahine Street, Terrace End, Palmerston North, 4410 (type: physical, service). 177 Fitzherbert Avenue, West End, Palmerston North had been their registered address, up to 24 Jan 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Black, Andrew Raymond (an individual) located at Terrace End, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Wild Light Trust (an other) - located at Terrace End, Palmerston North. Our database was last updated on 04 Apr 2024.

Current address Type Used since
365 Ruahine Street, Terrace End, Palmerston North, 4410 Registered 24 Jan 2013
365 Ruahine Street, Terrace End, Palmerston North, 4410 Physical & service 25 Jan 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Raymond Black
Terrace End, Palmerston North, 4410
Address used since 10 Mar 2013
Director 09 Dec 1999 - current
Paul Adrian Hagyard
Forest Hill, Auckland,
Address used since 20 Feb 2002
Director 20 Feb 2002 - 01 Apr 2005
Paul Thomas Berkeley Mulholland
Forrest Hill, North Shore City, Auckland,
Address used since 09 Dec 1999
Director 09 Dec 1999 - 07 Feb 2002
Addresses
Previous address Type Period
177 Fitzherbert Avenue, West End, Palmerston North, 4410 Registered 09 Jan 2012 - 24 Jan 2013
177 Fitzherbert Avenue, West End, Palmerston North, 4410 Physical 09 Jan 2012 - 25 Jan 2013
10 Olivia Cresent, Tawa, Wellington Registered & physical 30 Apr 2009 - 09 Jan 2012
67 High Street, Hawera Physical & registered 01 Sep 2006 - 30 Apr 2009
6 Mclaurin Street, Dannevirke Physical & registered 04 Apr 2005 - 01 Sep 2006
19 Burns Street, Hawera Physical & registered 19 Dec 2003 - 04 Apr 2005
28b Twentythird Avenue, Gate Pa, Tauranga Registered 11 Oct 2002 - 19 Dec 2003
28b Twentythird Avenue, Gate Pa, Tauranga Physical 10 Oct 2002 - 19 Dec 2003
66 Ravenwood Drive, Forrest Hill, North Shore City, Auckland Registered 12 Apr 2000 - 11 Oct 2002
66 Ravenwood Drive, Forrest Hill, North Shore City, Auckland Physical 09 Dec 1999 - 10 Oct 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Black, Andrew Raymond
Individual
Terrace End
Palmerston North
4410
04 Dec 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wild Light Trust
Other (Other)
Terrace End
Palmerston North
4410
06 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Hagyard, Paul Adrian
Individual
Forrest Hill
Auckland
04 Dec 2003 - 27 Jun 2010
Location
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