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Procedural Consultants Limited

Type: NZ Limited Company (Ltd)
9429031769310
NZBN
1499323
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
433b Hillsborough Road
Mt Roskill
Auckland 1042
New Zealand
Registered & physical & service address used since 15 Mar 2011
433b Hillsborough Road
Mt Roskill
Auckland 1042
New Zealand
Postal & office & delivery address used since 14 May 2020

Procedural Consultants Limited was registered on 08 Apr 2004 and issued a New Zealand Business Number of 9429031769310. The removed LTD company has been run by 1 director, named Anthony Thomas Anderson - an active director whose contract started on 08 Apr 2004.
As stated in BizDb's data (last updated on 08 Jul 2023), the company registered 1 address: 433B Hillsborough Road, Mt Roskill, Auckland, 1042 (type: postal, office).
Up to 15 Mar 2011, Procedural Consultants Limited had been using 7 St Alban's Ave, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Anderson, Marilyn (an individual) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Anderson, Anthony Thomas - located at Orewa, Orewa. Procedural Consultants Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

433b Hillsborough Road, Mt Roskill, Auckland, 1042 New Zealand


Previous address

Address #1: 7 St Alban's Ave, Mt Eden, Auckland New Zealand

Physical & registered address used from 08 Apr 2004 to 15 Mar 2011

Contact info
64 2 74864563
26 Mar 2019 Phone
tonymarilyn@xtra.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
tonyanderson35@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anderson, Marilyn Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Anderson, Anthony Thomas Orewa
Orewa
0931
New Zealand
Directors

Anthony Thomas Anderson - Director

Appointment date: 08 Apr 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Jun 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 04 Mar 2018

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