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C Squared Consulting Limited

Type: NZ Limited Company (Ltd)
9429030851269
NZBN
3685555
Company Number
Registered
Company Status
108410027
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 11502
Manners Street
Wellington 6142
New Zealand
Postal address used since 08 Jun 2019
37 Treasure Grove
Hataitai
Wellington 6021
New Zealand
Office & delivery address used since 08 Jun 2019
37 Treasure Grove
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 17 Jun 2019

C Squared Consulting Limited was incorporated on 17 Jan 2012 and issued a business number of 9429030851269. The registered LTD company has been managed by 2 directors: Cynthia Mary Munro-Wylie - an active director whose contract started on 17 Jan 2012,
David Craig Wylie - an active director whose contract started on 17 Jan 2012.
As stated in BizDb's information (last updated on 11 Apr 2024), the company registered 3 addresses: 37 Treasure Grove, Hataitai, Wellington, 6021 (physical address),
37 Treasure Grove, Hataitai, Wellington, 6021 (registered address),
37 Treasure Grove, Hataitai, Wellington, 6021 (service address),
Po Box 11502, Manners Street, Wellington, 6142 (postal address) among others.
Up until 17 Jun 2019, C Squared Consulting Limited had been using L 5, 49 Boulcott Street, Wellington as their registered address.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Munro, Cynthia Mary (an individual) located at Hataitai, Wellington postcode 6021,
Wylie, David Craig (an individual) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wylie, David Craig - located at Hataitai, Wellington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Munro, Cynthia Mary, located at Hataitai, Wellington (a director). C Squared Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

49 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 5, 49 Boulcott Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Feb 2013 to 17 Jun 2019

Address #2: 37 Treasure Grove, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 11 Dec 2012 to 07 Feb 2013

Address #3: 1/9 Arawa Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 17 Jan 2012 to 11 Dec 2012

Contact info
64 274 865065
08 Jun 2019 Business Development
64 21 473770
08 Jun 2019 Accounts
cynthia@c2consulting.co.nz
08 Jun 2019 Business Development
craig@c2consulting.co.nz
08 Jun 2019 Accounts
www.c2consulting.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Munro, Cynthia Mary Hataitai
Wellington
6021
New Zealand
Individual Wylie, David Craig Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wylie, David Craig Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Munro, Cynthia Mary Hataitai
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Wylie, David Craig Hataitai
Wellington
6021
New Zealand
Individual Munro, Cynthia Mary Hataitai
Wellington
6021
New Zealand
Individual Milham, Colin John Saint Johns Hill
Wanganui
4500
New Zealand
Directors

Cynthia Mary Munro-wylie - Director

Appointment date: 17 Jan 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Dec 2012


David Craig Wylie - Director

Appointment date: 17 Jan 2012

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Dec 2012

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