General information

Credos Consultants Limited

Type: NZ Limited Company (Ltd)
9429039321794
New Zealand Business Number
434881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Credos Consultants Limited (New Zealand Business Number 9429039321794) was incorporated on 28 Jul 1989. 5 addresess are in use by the company: Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 (type: registered, physical). 45 Waimarie Street, St Heliers, Auckland had been their physical address, up to 22 Jan 1999. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7600 shares (76 per cent of shares), namely:
Heywood, Robert (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (1000 shares); it includes
Page, Vanessa Jane (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1400 shares, 14%) belongs to 1 entity, namely:
Heywood, Elvena Margaret, located at Herne Bay, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued Credos Consultants Limited. Our database was last updated on 08 Feb 2024.

Current address Type Used since
P O Box 47 667, Ponsonby, Auckland, 1144 Postal 02 Aug 2019
Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 Office & delivery 02 Aug 2019
Unit 5, 22 Curran Street, Herne Bay, Auckland, 1011 Registered & physical & service 12 Aug 2019
Contact info
64 21 963426
Phone (Mobile)
64 9 3763369
Phone (Office)
bobheywood@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
bobheywood@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Heywood
Herne Bay, Auckland, 1011
Address used since 03 Aug 2018
Herne Bay, Auckland, 1011
Address used since 10 Jul 2015
Director 15 Aug 1990 - current
Addresses
Principal place of activity
Unit 5 , 22 Curran Street , Herne Bay, Auckland , 1011
Previous address Type Period
45 Waimarie Street, St Heliers, Auckland Physical & registered 22 Jan 1999 - 22 Jan 1999
Unit 5, 22 Curran Street, Herne Bay, Auckland Registered & physical 22 Jan 1999 - 12 Aug 2019
1st Floor, Building 10, 666 Great South Road, Penrose, Auckland Registered 17 Apr 1998 - 22 Jan 1999
- Physical 17 Apr 1998 - 22 Jan 1999
666 Great South Rd, Penrose, Auckland Registered 24 Nov 1993 - 17 Apr 1998
300 Parnell Road, Auckland Registered 02 Oct 1991 - 24 Nov 1993
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7600
Shareholder Name Address Period
Heywood, Robert
Individual
Herne Bay
Auckland
1011
28 Jul 1989 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Page, Vanessa Jane
Individual
Remuera
Auckland
1050
29 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1400
Shareholder Name Address Period
Heywood, Elvena Margaret
Individual
Herne Bay
Auckland
1011
28 Jul 1989 - current
Location
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