General information
Consolidated Investments Limited
Type: NZ Limited Company (Ltd)9429037687182
New Zealand Business Number
940932
Company Number
Registered
Company Status
Consolidated Investments Limited (New Zealand Business Number 9429037687182) was registered on 18 Jan 1999. 2 addresses are in use by the company: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical). 8 Culperry Road, Glendene, Auckland had been their registered address, until 13 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barton, Nadine (an individual) located at Paremoremo, Auckland postcode 0632. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bancroft Crescent, Glendene, Auckland, 0602 | Registered & physical & service | 13 Apr 2016 |
Contact info
64 21 875185
Phone (Phone)
nick@thepalletcompany.co.nz
Email
No website
Website
thepalletcompany.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Barton
Paremoremo, Auckland, 0632
Address used since 01 Sep 2021
Rd 3, Albany, 0793
Address used since 13 Mar 2014 |
Director | 18 Jan 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Culperry Road, Glendene, Auckland, 0602 | Registered | 13 Apr 2000 - 13 Apr 2016 |
| 8 Culperry Street, Glendene, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 8 Culperry Road, Glendene, Auckland, 0602 | Physical | 18 Jan 1999 - 18 Jan 1999 |
| 9 Avenger Place, Glendene, Auckland | Physical | 18 Jan 1999 - 18 Jan 1999 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Nadine Individual |
Paremoremo Auckland 0632 |
18 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland |
18 Jan 1999 - 10 May 2022 |
|
Barton, Nicholas Individual |
Paremoremo Auckland 0632 |
18 Mar 2004 - 07 Dec 2009 |
|
Barton, Nicholas Individual |
Titirangi Auckland |
18 Mar 2004 - 07 Dec 2009 |
|
Barton, Nicholas Individual |
Titirangi Auckland |
18 Mar 2004 - 07 Dec 2009 |
Location
Companies nearby
 |
Engineered Pine Products Limited 16 Bancroft Crescent |
|
The Pallet Company (hawkes Bay) Limited 16 Bancroft Crescent |
|
Consolidated Investments Thames Street Limited 16 Bancroft Crescent |
|
The Pallet Company Limited 16 Bancroft Crescent |
|
Tpc Sawmill Napier Limited 16 Bancroft Crescent |
|
Elephant Plasterboard New Zealand Limited 14 Bancroft Crescent |