General information

Beresford Consulting Limited

Type: NZ Limited Company (Ltd)
9429037426514
New Zealand Business Number
1003078
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Beresford Consulting Limited (issued an NZ business number of 9429037426514) was launched on 15 Dec 1999. 2 addresses are in use by the company: 199 Upper Harbour Drive, Greenhithe (type: physical, registered). 22 Daldys Bush Lane, Albany, North Shore had been their physical address, up until 09 Nov 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Klassen, Larry Malcolm (an individual) located at Greenhithe, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Klassen, Sandra Denise (a director) - located at Greenhithe, North Shore City. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Beresford Consulting Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
199 Upper Harbour Drive, Greenhithe Physical & registered & service 09 Nov 2009
Contact info
64 21 311036
Phone (Phone)
negoti8.4u@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Larry Malcolm Klassen
Greenhithe, North Shore City, 0632
Address used since 02 Nov 2009
Director 15 Dec 1999 - current
Sandra Denise Klassen
Greenhithe, North Shore City, 0632
Address used since 02 Nov 2009
Director 01 Jan 2005 - current
Sandra Denise Hunton
Devonport, Auckalnd,
Address used since 15 Aug 2003
Director 15 Aug 2003 - 01 Jan 2005
Joann Theresa Klassen
Bayswater, Auckland,
Address used since 15 Dec 1999
Director 15 Dec 1999 - 30 Aug 2002
Addresses
Previous address Type Period
22 Daldys Bush Lane, Albany, North Shore Physical & registered 30 Oct 2006 - 09 Nov 2009
8 Trelawny Place, Hillcrest, Auckland Registered & physical 16 Mar 2005 - 30 Oct 2006
5 Beresford Street, Bayswater, Auckland Registered 27 Sep 2001 - 16 Mar 2005
5 Beresford Street, Bayswater, Auckland Physical 27 Sep 2001 - 27 Sep 2001
3/33 Achilles Crescent, Devonport, Auckland Physical 27 Sep 2001 - 16 Mar 2005
5 Beresford Street, Bayswater, Auckland Registered 12 Apr 2000 - 27 Sep 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Klassen, Larry Malcolm
Individual
Greenhithe
North Shore City
0632
15 Dec 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Klassen, Sandra Denise
Director
Greenhithe
North Shore City
0632
06 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Klassen, Malcolm James
Individual
Greenhithe
15 Dec 1999 - 06 Jan 2017
Klassen, Jennifer Nicole
Individual
Greenhithe
North Shore
0632
15 Dec 1999 - 06 Jan 2017
Location
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