Gauld Consulting Limited was started on 29 Jun 2007 and issued an NZBN of 9429033328997. The registered LTD company has been run by 1 director, named Brian James Gauld - an active director whose contract started on 29 Jun 2007.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: 8 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Until 29 Jun 2007, Gauld Consulting Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 9998 shares are held by 1 entity, namely:
Bjg Trustees (2) Limited (an entity) located at Burswood, Manukau postcode 2013.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Gauld, Brian James - located at Bucklands Beach, Auckland.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Gauld, Barbara Joan, located at Bucklands Beach, Auckland (an individual).
Previous addresses
Address #1: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland
Physical address used from 29 Jun 2007 to 29 Jun 2007
Address #2: 6 Mccrystal Avenue, Bucklands Beach, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 31 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Bjg Trustees (2) Limited Shareholder NZBN: 9429046077080 |
Burswood Manukau 2013 New Zealand |
20 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gauld, Brian James |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gauld, Barbara Joan |
Bucklands Beach Auckland 2012 New Zealand |
29 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miller, Peter David Romeril |
Howick Auckland New Zealand |
29 Jun 2007 - 20 Feb 2023 |
Brian James Gauld - Director
Appointment date: 29 Jun 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 20 Oct 2011
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