General information
Consonic (nz) Limited
Type: NZ Limited Company (Ltd)9429038374289
New Zealand Business Number
711530
Company Number
Registered
Company Status
Consonic (Nz) Limited (issued an NZ business number of 9429038374289) was launched on 19 Feb 1996. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2019. 100 shares are allocated 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:
Vincent, Michael Rex (a director) located at Gordon, Nsw postcode 2072. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Rex Vincent
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Gordon, Nsw, 2072
Address used since 14 Oct 2015
Seven Hills, Nsw, 2147
Address used since 01 Jan 1970 |
Director | 01 Apr 2011 - current |
|
Norah Elizabeth Vincent
Kenthurst Nsw, Australia,
Address used since 01 Oct 2007 |
Director | 19 Feb 1996 - 01 Apr 2011 |
|
William Rex Vincent
Kenthurst, Nsw, Australia,
Address used since 01 Oct 2007 |
Director | 19 Feb 1996 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51shortland Street, Auckland, 1010 | Registered & physical | 06 Nov 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 09 Nov 2009 - 06 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 12 Dec 2008 - 09 Nov 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 31 Aug 2007 - 12 Dec 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 01 Mar 2007 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Lmited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical | 01 Mar 2007 - 31 Aug 2007 |
| Lowndes Jordan, Level 22 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical & registered | 19 Feb 1996 - 01 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Michael Rex Director |
Gordon Nsw 2072 |
21 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, William Rex Individual |
Kenthurst Nsw, Australia |
19 Feb 1996 - 21 Oct 2011 |
|
Vincent, Norah Elizabeth Individual |
Kenthurst Nsw, Australia |
19 Feb 1996 - 21 Oct 2011 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |