General information

Corporate Consults Limited

Type: NZ Limited Company (Ltd)
9429038115394
New Zealand Business Number
851252
Company Number
Registered
Company Status

Corporate Consults Limited (issued a business number of 9429038115394) was registered on 28 Apr 1997. 4 addresses are in use by the company: 123 Mickell Road, Rd 2, Otaki, 5582 (type: physical, registered). 123 Mikell Rd, Te Horo had been their physical address, up to 19 Apr 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mudgway, Brett Charles (an individual) located at Rd 2, Otaki postcode 5582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mudgway, Paulina (an individual) - located at Rd 2, Otaki. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
123 Mikell Rd, Te Horo Other (Address For Share Register) & shareregister (Address For Share Register) 29 Apr 2008
123 Mickell Road, Rd 2, Otaki, 5582 Physical & registered & service 19 Apr 2011
Directors
Name and Address Role Period
Brett Charles Mudgway
Rd 2, Otaki, 5582
Address used since 11 Apr 2011
Director 28 Apr 1997 - current
Paulina Mudgway
Rd 2, Otaki, 5582
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Addresses
Previous address Type Period
123 Mikell Rd, Te Horo Physical 06 May 2008 - 19 Apr 2011
20 Observation Place, Paraparaumu Physical 06 May 2008 - 06 May 2008
123 Mikell Rd, Te Horo Registered 06 May 2008 - 06 May 2008
20 Observation Place, Paraparaumu Registered 06 May 2008 - 19 Apr 2011
98 Woodburn Drive, Tawa Physical & registered 28 Apr 2003 - 06 May 2008
18 Alleyne Court, Upper Hutt Registered 11 Apr 2000 - 28 Apr 2003
18 Alleyne Court, Upper Hutt Physical 30 Apr 1997 - 28 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mudgway, Brett Charles
Individual
Rd 2
Otaki
5582
28 Apr 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mudgway, Paulina
Individual
Rd 2
Otaki
5582
04 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcghie, Pamela May
Individual
Upper Hutt
28 Apr 1997 - 04 Mar 2006
Location
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