General information

Bg Hadlee Consulting Limited

Type: NZ Limited Company (Ltd)
9429038227790
New Zealand Business Number
829091
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Bg Hadlee Consulting Limited (issued a business number of 9429038227790) was launched on 04 Oct 1996. 2 addresses are currently in use by the company: 17 B Poynder Ave, Merivale, Christchurch, 8014 (type: registered, physical). Level 2, 34-36 Cranmer Sq, Christchurch had been their registered address, up to 09 Aug 2011. Bg Hadlee Consulting Limited used other aliases, namely: Mandawood Products Limited from 04 Dec 1996 to 12 Apr 2011, Target Securities Limited (04 Oct 1996 to 04 Dec 1996). 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:
Hadlee, Barry George (a director) located at Merivale, Christchurch postcode 8014. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Bg Hadlee Consulting Limited. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
17 B Poynder Ave, Merivale, Christchurch, 8014 Registered & physical & service 09 Aug 2011
Contact info
64 21 535779
Phone (Phone)
bgh@snap.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Barry George Hadlee
Merivale, Christchurch, 8014
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Peter John Clarkson
Bishopdale, Christchurch, 8051
Address used since 01 Nov 2010
Director 08 Nov 1996 - 12 Apr 2011
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 14 Oct 1996
Director 14 Oct 1996 - 08 Nov 1996
Addresses
Previous address Type Period
Level 2, 34-36 Cranmer Sq, Christchurch Registered 23 Mar 2009 - 09 Aug 2011
Level 2, 34-36 Cranmer Sq, Christchurch 8140 Physical 23 Mar 2009 - 09 Aug 2011
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 28 Apr 2003 - 23 Mar 2009
Level 15, Clarendon Tower, Kpmg, 78 Worcester Street, Christchurch Registered 27 Nov 2000 - 28 Apr 2003
Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch Physical 27 Nov 2000 - 28 Apr 2003
Level 15, Clarendon Tower, Kpmg, 78 Worcester Street, Christchurch Physical 27 Nov 2000 - 27 Nov 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 27 Nov 2000
Level 15, Clarendon Tower, 78 Worcester Street, Christchurch Registered 11 Dec 1998 - 11 Apr 2000
Level 15, Clarendon Tower, 78 Worcester Street, Christchurch Physical 06 Dec 1996 - 27 Nov 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 06 Dec 1996 - 06 Dec 1996
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 06 Dec 1996 - 11 Dec 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hadlee, Barry George
Director
Merivale
Christchurch
8014
01 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Clarkson, Peter John
Individual
Bishopdale
Christchurch
8051
04 Oct 1996 - 01 Nov 2013
Location
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