General information
Rundle Consulting Limited
Type: NZ Limited Company (Ltd)9429037586812
New Zealand Business Number
959682
Company Number
Registered
Company Status
Rundle Consulting Limited (issued a New Zealand Business Number of 9429037586812) was incorporated on 21 May 1999. 2 addresses are currently in use by the company: Unit 2, 1 Acorn Street, Royal Oak, Auckland, 1023 (type: registered, service). 8 Hasbury Avenue, Mt Eden, Auckland had been their registered address, up until 04 Mar 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rundle, Craig (an individual) located at Royal Oak, Auckland postcode 1023. Our information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Hasbury Avenue, Mt Eden, Auckland | Physical | 06 Mar 2002 |
| Unit 2, 1 Acorn Street, Royal Oak, Auckland, 1023 | Registered & service | 04 Mar 2025 |
Contact info
64 21 909992
Phone (Phone)
info@rundle.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Rundle
Royal Oak, Auckland, 1023
Address used since 02 Mar 2025
Epsom, Auckland, 1023
Address used since 21 May 2010 |
Director | 21 May 1999 - current |
|
Carina Walters
Epsom, Auckland, 1023
Address used since 21 May 2010 |
Director | 21 May 1999 - 06 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Hasbury Avenue, Mt Eden, Auckland | Registered & service | 06 Mar 2002 - 04 Mar 2025 |
| 17 Flamingo Court, Manukau, Auckland | Registered | 12 Apr 2000 - 06 Mar 2002 |
| 17 Flamingo Court, Manukau, Auckland | Physical | 24 May 1999 - 06 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, Craig Individual |
Royal Oak Auckland 1023 |
21 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Individual |
Mt Eden Auckland |
21 May 1999 - 28 Feb 2025 |
|
Rundle, Carina Individual |
Mt Eden Auckland |
21 May 1999 - 28 Feb 2025 |
Location
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|
Doubleday Builders Limited 3 Hasbury Avenue |
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