Ged Consulting Limited, a registered company, was registered on 23 Jun 2005. 9429034686935 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been managed by 3 directors: Gerard Patrick Harris - an active director whose contract began on 23 Jun 2005,
Sarah Neill - an active director whose contract began on 01 Apr 2022,
Helen Louise Harris - an inactive director whose contract began on 23 Jun 2005 and was terminated on 29 Mar 2011.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: 60 Selwyn Street, Rd 1, Takaka, 7183 (category: registered, service).
Ged Consulting Limited had been using Unit 6A, 11 Tennyson Street, Te Aro, Wellington as their registered address up until 03 May 2018.
Former names used by the company, as we found at BizDb, included: from 23 Jun 2005 to 16 Oct 2012 they were named G & H Harris Investments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 60 Selwyn Street, Rd 1, Takaka, 7183 New Zealand
Registered & service address used from 03 Apr 2023
Principal place of activity
4 Monteith Road, Albert Town, Wanaka, 9382 New Zealand
Previous addresses
Address #1: Unit 6a, 11 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 06 Mar 2015 to 03 May 2018
Address #2: 16 Madison Place, Miramar, Wellington New Zealand
Registered & physical address used from 31 Mar 2006 to 06 Mar 2015
Address #3: 51 Rakau Road, Hataitai, Wellington
Registered & physical address used from 23 Jun 2005 to 31 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Neill, Sarah |
Rd 1 Takaka 7183 New Zealand |
22 Mar 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harris, Gerard Patrick |
Rd 1 Takaka 7183 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Helen Louise |
Miramar Wellington New Zealand |
23 Jun 2005 - 29 Mar 2011 |
Gerard Patrick Harris - Director
Appointment date: 23 Jun 2005
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Mar 2023
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 30 May 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 26 Feb 2015
Sarah Neill - Director
Appointment date: 01 Apr 2022
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 01 Apr 2022
Helen Louise Harris - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 29 Mar 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 07 Jul 2005
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