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General information

Consultation (nz) Limited

Type: NZ Limited Company (Ltd)
9429037436766
New Zealand Business Number
1001125
Company Number
Registered
Company Status

Consultation (Nz) Limited (issued a New Zealand Business Number of 9429037436766) was registered on 17 Nov 1999. 2 addresses are currently in use by the company: 490 North Eyre Road, Rd 6, Rangiora, 7476 (type: registered, physical). C/O Grg Millar, 490 North Eyre Road, Swannanoa, Rd6 Rangiora had been their registered address, up to 20 May 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kinsey, Heather (an individual) located at Raumati Beach, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Millar, Geoffrey Robert Gordon (an individual) - located at Rangiora, Rd 6 7476. Our database was last updated on 02 May 2024.

Current address Type Used since
490 North Eyre Road, Rd 6, Rangiora, 7476 Registered & physical & service 20 May 2009
Last updated:
Contact info
heather@consultationnz.kiwi.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Robert Gordon Millar
Rd 6, Rangiora, 7476
Address used since 08 May 2017
Director 14 Apr 2010 - current
Heather Kinsey
Raumati Beach, Paraparaumu, 5032
Address used since 01 May 2013
Director 14 Apr 2010 - current
Jillian Margaret Dann
Denmead, Waterlooville, Hants, Po 76 Nz, United Kingdom,
Address used since 17 Nov 1999
Director 17 Nov 1999 - 27 May 2011
Derek George Dann
Denmead, Waterlooville, Hants, Po 76 Nz, United Kingdom,
Address used since 17 Nov 1999
Director 17 Nov 1999 - 12 Apr 2010
Addresses
Previous address Type Period
C/o Grg Millar, 490 North Eyre Road, Swannanoa, Rd6 Rangiora Registered 28 May 2008 - 20 May 2009
C/o Grg Millar, Rd 6 Rangiora Physical 28 May 2008 - 20 May 2009
C/o Grg Millar, 490 North Eyre Road, Swannanoa, Rd 1 Rangiora Registered & physical 25 May 2007 - 28 May 2008
C/- Adair Anderson Ltd, 211 High Street, Rangiora Physical & registered 15 May 2003 - 25 May 2007
211 High Street, Rangiora Registered 12 Apr 2000 - 15 May 2003
211 High Street, Rangiora Physical 17 Nov 1999 - 15 May 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kinsey, Heather
Individual 		Raumati Beach
Paraparaumu
5032 		17 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millar, Geoffrey Robert Gordon
Individual 		Rangiora
Rd 6 7476
 17 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Dann, Derek George
Individual 		Denmead, Waterlooville
Hants, Po 76 Nz, United Kingdom
 17 Nov 1999 - 26 Apr 2010
Dann, Jillian Margaret
Individual 		Denmead, Waterlooville
Hants, Po 76 Nz, United Kingdom
 17 Nov 1999 - 26 Apr 2010
Location
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