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General information

Management Consulting Limited

Type: NZ Limited Company (Ltd)
9429038804182
New Zealand Business Number
601413
Company Number
Registered
Company Status

Management Consulting Limited (NZBN 9429038804182) was incorporated on 19 Aug 1993. 2 addresses are currently in use by the company: 102 Sylvan Avenue, Northcote, Auckland, 0627 (type: registered, physical). 35A Sudeley Street, Orakei, Auckland had been their physical address, up to 17 Jan 2005. Management Consulting Limited used more names, namely: Reanto Holdings Limited from 19 Aug 1993 to 02 Jul 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Tuck, Andrew Rex (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Tuck, Dominique Natalie Ruth (an individual) - located at Northcote, Auckland. Our data was last updated on 07 Apr 2024.

Current address Type Used since
102 Sylvan Avenue, Northcote, Auckland, 0627 Registered & physical & service 17 Jan 2005
Last updated:
Directors
Name and Address Role Period
Andrew Rex Tuck
Northcote, Auckland, 0627
Address used since 12 Jan 2005
Director 19 Aug 1993 - current
Dominique Natalie Ruth Tuck
Northcote, Auckland, 0627
Address used since 01 Jul 2008
Director 01 Jul 2008 - current
Rex Morton Tuck
Mount Maunganui,
Address used since 12 Jan 2005
Director 19 Aug 1993 - 30 Jun 2005
Todd Samuel Nasmith
Hamilton,
Address used since 19 Aug 1993
Director 19 Aug 1993 - 21 Dec 1994
Addresses
Previous address Type Period
35a Sudeley Street, Orakei, Auckland Physical 10 Jul 2001 - 17 Jan 2005
4/30 Atkin Avenue, Mission Bay, Auckland Physical 10 Jul 2001 - 10 Jul 2001
59b Plateau Heights, Mount Maunganui Registered 10 Jul 2001 - 17 Jan 2005
161 London Street, Hamilton Registered 27 Aug 1997 - 10 Jul 2001
161 London Street, Hamilton Physical 01 Jul 1997 - 10 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tuck, Andrew Rex
Individual 		Northcote
Auckland
 19 Aug 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tuck, Dominique Natalie Ruth
Individual 		Northcote
Auckland
 27 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Tuck, A.r, Tuck, R.m, Ashton, R.m
Other 		19 Aug 1993 - 03 Feb 2012
Tuck Bros Limited
Shareholder NZBN: 9429040067353
Company Number: 195633
Entity 		19 Aug 1993 - 03 Feb 2012
Null - Tuck, A.r, Tuck, R.m, Ashton, R.m
Other 		19 Aug 1993 - 03 Feb 2012
Tuck Bros Limited
Shareholder NZBN: 9429040067353
Company Number: 195633
Entity 		19 Aug 1993 - 03 Feb 2012
Location
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