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S1 Consulting Limited

Type: NZ Limited Company (Ltd)
9429031365864
NZBN
3145565
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
132 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Service & physical address used since 28 May 2018
132 Moncks Spur Road
Redcliffs
Christchurch 8081
New Zealand
Registered address used since 15 Jun 2018

S1 Consulting Limited was incorporated on 12 Oct 2010 and issued a New Zealand Business Number of 9429031365864. This registered LTD company has been managed by 1 director, named John Kennedy Snook - an active director whose contract started on 12 Oct 2010.
As stated in our data (updated on 28 Feb 2024), the company uses 1 address: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: registered, physical).
Up to 15 Jun 2018, S1 Consulting Limited had been using 132 Moncks Spur Road, Redcliffs, Christchurch as their registered address.
BizDb identified previous names used by the company: from 24 Sep 2010 to 28 Mar 2012 they were called John Snook Consulting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Snook, John Kennedy (a director) located at Rd 1, Lyttelton postcode 8971. S1 Consulting Limited is categorised as "Civil engineering service" (ANZSIC M692320).

Addresses

Previous addresses

Address #1: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand

Registered address used from 28 May 2018 to 15 Jun 2018

Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Dec 2016 to 28 May 2018

Address #3: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 21 Oct 2014 to 15 Dec 2016

Address #4: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 13 Jun 2012 to 15 Dec 2016

Address #5: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 08 Apr 2011 to 13 Jun 2012

Address #6: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 08 Apr 2011 to 21 Oct 2014

Address #7: 12/119 Armagh St, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Feb 2011 to 08 Apr 2011

Address #8: 9c Fulton Avenue, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 12 Oct 2010 to 15 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Snook, John Kennedy Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snook, Linley Rd 1
Lyttelton
8971
New Zealand
Directors

John Kennedy Snook - Director

Appointment date: 12 Oct 2010

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 02 May 2016

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