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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hadlee, Barry George Director |
Merivale Christchurch 8014 |
01 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarkson, Peter John Individual |
Bishopdale Christchurch 8051 |
04 Oct 1996 - 01 Nov 2013 |
Heart Management Limited 23a Poynder Avenue |
|
Heart Centre (2003) Limited 23a Poynder Avenue |
|
Hitex (n.z.) Limited 23a Poynder Avenue |
|
Myra Developments Limited 23 Poynder Avenue |
|
Aynsley Professional Services Limited 25 Poynder Avenue |
|
Ceja Holdings Company Limited 25 Poynder Avenue |
San Zeno Investments Limited 92 Westholme Street |
Powerplay Management Limited 92 Westholme Street |
Corporate Risks (1997) Limited 4 Bounty Street |
Coligo Consulting Limited 31 Chepstow Avenue |
Ascend Project Management Limited 148 Clyde Road |
Michael Sharp Consultancy Limited 24 Norfolk Street |