General information
Consignment 2015 Limited
Type: NZ Limited Company (Ltd)9429041806548
New Zealand Business Number
5722350
Company Number
Registered
Company Status
Consignment 2015 Limited (NZBN 9429041806548) was started on 01 Jul 2015. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 100 shares are issued 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:
Francis-Ching, Wendy (a director) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Francis-ching
Remuera, Auckland, 1050
Address used since 25 Oct 2024
Remuera, Auckland, 1050
Address used since 14 Nov 2016 |
Director | 01 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| 347 Parnell Road, Parnell,, Auckland, 1052 | Physical & registered | 01 Jul 2015 - 03 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis-ching, Wendy Director |
Remuera Auckland 1050 |
01 Jul 2015 - current |
Location
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