General information

Makesure Consulting Pty Limited

Type: NZ Limited Company (Ltd)
9429042423874
New Zealand Business Number
6032410
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description

Makesure Consulting Pty Limited (NZBN 9429042423874) was started on 23 Jun 2016. 2 addresses are in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, up until 04 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
168 163 666 - Makesure Consulting Pty Ltd (an other) located at Carlton Vic postcode 3053. "Information storage and retrieval service - except library" (ANZSIC J592210) is the category the ABS issued to Makesure Consulting Pty Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Robert John Wallace
Northcote Vic, 3070
Address used since 23 Jun 2016
Carlton Vic, 3053
Address used since 01 Jan 1970
Carlton Vic, 3053
Address used since 01 Jan 1970
Director 23 Jun 2016 - current
Addresses
Previous address Type Period
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 11 Aug 2020 - 04 Sep 2020
Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 26 Feb 2020 - 11 Aug 2020
Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 Physical & registered 01 Nov 2019 - 26 Feb 2020
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 May 2019 - 01 Nov 2019
Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 23 Jul 2018 - 16 May 2019
68 Russell Street, Westport, Westport, 7825 Physical & registered 16 May 2018 - 23 Jul 2018
68 Russell Street, Westport, Westport, 7825 Registered & physical 23 Jun 2016 - 16 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
168 163 666 - Makesure Consulting Pty Ltd
Other (Other)
Carlton Vic
3053
09 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Robert John
Director
Northcote Vic
3070
23 Jun 2016 - 09 Jul 2020
Location
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