Puriri Toa Consulting Limited (NZBN 9429037637019) was registered on 15 Mar 1999. 11 addresess are in use by the company: 38 Kanuka Road, Sandspit, Rd 2 Warkworth, Auckland, 0982 (type: service, registered). 38 Kanuka Road, Rd 2, Warkworth had been their registered address, up to 03 Mar 2023. Puriri Toa Consulting Limited used other names, namely: Concept Designs Limited from 29 Jul 2009 to 02 May 2017, Concept Plans Limited (02 Jul 2009 to 29 Jul 2009) and Plan Solutionz Limited (24 Aug 2007 - 02 Jul 2009). 101 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (89.11 per cent of shares), namely:
Wolfgramm-Rolfe, Rachel (an individual) located at Rd 2, Warkworth postcode 0982. When considering the second group, a total of 1 shareholder holds 10.89 per cent of all shares (11 shares); it includes
Rolfe, James George (an individual) - located at Rd 2, Warkworth. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Puriri Toa Consulting Limited. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
38 Colmar Road, Mellons Bay, Auckland, 2014 | Other (Address For Share Register) | 27 Jun 2012 |
38 Kanuka Road, Rd 2, Warkworth, 0982 | Postal & delivery & other (Address For Share Register) & shareregister | 02 Jun 2021 |
38 Kanuka Road, Sandspit Rd2 Warkworth, Auckland, 0982 | Office | 02 Jun 2021 |
38 Kanuka Road, Rd 2, Warkworth, 0982 | Physical | 11 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
James George Rolfe
Rd 2, Warkworth, 0982
Address used since 02 Jun 2021
Mellons Bay, Auckland, 2014
Address used since 05 Jul 2012 |
Director | 15 Mar 1999 - current |
Rachel Wolfgramm-rolfe
Rd 2, Warkworth, 0982
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
Rachel Wolfgramm
Rd 2, Warkworth, 0982
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
Type | Used since | |
---|---|---|
38 Kanuka Road, Rd 2, Warkworth, 0982 | Physical | 11 Jun 2021 |
38 Kanuka Road, Rd 2, Warkworth, 0982 | Shareregister | 22 Feb 2023 |
38 Kanuka Road, Rd 2, Warkworth, 0982 | Service | 02 Mar 2023 |
38 Kanuka Road, Sandspit, Rd 2 Warkworth, Auckland, 0982 | Registered | 03 Mar 2023 |
38 Kanuka Road, Sandspit, Rd 2 Warkworth, Auckland, 0982 | Service & registered | 13 Jun 2023 |
38 Kanuka Road , Sandspit Rd2 Warkworth , Auckland , 0982 |
Previous address | Type | Period |
---|---|---|
38 Kanuka Road, Rd 2, Warkworth, 0982 | Registered | 02 Mar 2023 - 03 Mar 2023 |
38 Kanuka Road, Rd 2, Warkworth, 0982 | Registered & service | 11 Jun 2021 - 02 Mar 2023 |
38 Colmar Road, Mellons Bay, Auckland, 2014 | Physical & registered | 05 Jul 2012 - 11 Jun 2021 |
21 Tetley Road, Surfdale, Waiheke Island, Auckland | Registered & physical | 06 Jun 2003 - 05 Jul 2012 |
295 Hillsborough Road, Hillsborough | Registered | 10 Jul 2002 - 06 Jun 2003 |
18 Victoria Road South, Onetangi, Waiheke Island, Auckland | Physical | 10 Jul 2002 - 06 Jun 2003 |
295 Hillsborough Road, Hillsborough | Physical | 21 Aug 2000 - 10 Jul 2002 |
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Registered | 21 Aug 2000 - 10 Jul 2002 |
C/- Matthew Gilligan & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Physical | 21 Aug 2000 - 21 Aug 2000 |
C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland | Registered | 12 Apr 2000 - 21 Aug 2000 |
295 Hillsborough Road, Hillsborough, Auckland | Registered | 25 Dec 1999 - 12 Apr 2000 |
295 Hillsborough Road, Hillsborough, Auckland | Physical | 25 Dec 1999 - 21 Aug 2000 |
C/- Gilligan Associates, Chartered, Accountants, Level 5, 38 Whitaker, Place, Symonds Str, Auckland | Physical & registered | 10 Aug 1999 - 25 Dec 1999 |
Shareholder Name | Address | Period |
---|---|---|
Wolfgramm-rolfe, Rachel Individual |
Rd 2 Warkworth 0982 |
15 Mar 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Rolfe, James George Individual |
Rd 2 Warkworth 0982 |
15 Mar 1999 - current |
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