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Rand Consulting Limited

Type: NZ Limited Company (Ltd)
9429035904885
NZBN
1340271
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
33 Carnaveron Drive
Lincoln
Lincoln 7608
New Zealand
Physical & registered & service address used since 06 Dec 2016

Rand Consulting Limited, a registered company, was incorporated on 22 Jul 2003. 9429035904885 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 3 directors: Linda Van Der Weert - an active director whose contract started on 22 Jul 2003,
Raymond Bernard Van Der Weert - an active director whose contract started on 22 Jul 2003,
Mitchel Van Der Weert - an inactive director whose contract started on 24 Jan 2017 and was terminated on 06 Mar 2018.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Carnaveron Drive, Lincoln, Lincoln, 7608 (type: physical, registered).
Rand Consulting Limited had been using 800 Hills Road, Marshland, Christchurch as their physical address until 06 Dec 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 350 shares (35%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 350 shares (35%). Finally the third share allotment (300 shares 30%) made up of 3 entities.

Addresses

Previous addresses

Address: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand

Physical & registered address used from 09 Nov 2007 to 06 Dec 2016

Address: C/- Horrocks Mcnab & Co, 291 Madras Street, Christchurch

Physical address used from 22 Jul 2003 to 09 Nov 2007

Address: 9 Sanctuary Gardens, Clearbrook Palms, Christchurch

Registered address used from 22 Jul 2003 to 09 Nov 2007

Contact info
64 27 2025441
28 Nov 2018 Phone
linda@randcorp.co.nz
28 Nov 2018 Email
www.randcorp.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Van Der Weert, Linda Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Van Der Weert, Raymond Bernard Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Smith, Jonathan Robert St Albans
Christchurch
8052
New Zealand
Individual Van Der Weert, Raymond Bernard Lincoln
Lincoln
7608
New Zealand
Individual Van Der Weert, Linda Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Der Weert Trustees Limited
Shareholder NZBN: 9429032221046
Company Number: 2252316
Christchurch Central
Christchurch
8011
New Zealand
Entity Van Der Weert Trustees Limited
Shareholder NZBN: 9429032221046
Company Number: 2252316
Christchurch Central
Christchurch
8011
New Zealand
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Directors

Linda Van Der Weert - Director

Appointment date: 22 Jul 2003

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 28 Nov 2016


Raymond Bernard Van Der Weert - Director

Appointment date: 22 Jul 2003

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 28 Nov 2016


Mitchel Van Der Weert - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 06 Mar 2018

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 24 Jan 2017

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Elite Properties Limited
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Caltec Electrical & Av Limited
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Elite Asphalt Limited
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Rand Properties Limited
33 Carnaveron Drive

Property Complete Limited
6 Faulks Drive

Billington Investments Limited
29 Faulks Drive

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