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Colibri Consulting Limited

Type: NZ Limited Company (Ltd)
9429036273416
NZBN
1249465
Company Number
Registered
Company Status
083784385
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
6 Cherrywood Crescent
Northpark
Auckland 2013
New Zealand
Physical & service & registered address used since 19 Jun 2013
6 Cherrywood Crescent
Northpark
Auckland 2013
New Zealand
Office & delivery address used since 13 May 2019

Colibri Consulting Limited, a registered company, was incorporated on 23 Oct 2002. 9429036273416 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was classified. This company has been supervised by 5 directors: Ameeta Sharma - an active director whose contract began on 09 Nov 2015,
Satish Sharma - an inactive director whose contract began on 15 Oct 2003 and was terminated on 01 May 2019,
Roger Brian Pierce - an inactive director whose contract began on 23 Oct 2002 and was terminated on 25 Apr 2008,
Ameeta Sharma - an inactive director whose contract began on 15 Oct 2003 and was terminated on 17 May 2005,
David Colin Hughey - an inactive director whose contract began on 23 Oct 2002 and was terminated on 07 Jul 2004.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 6 Cherrywood Crescent, Northpark, Auckland, 2013 (category: office, delivery).
Colibri Consulting Limited had been using 6 Shingleton Lane, Dannemora, Auckland as their physical address until 19 Jun 2013.
Past names used by the company, as we managed to find at BizDb, included: from 03 Apr 2006 to 23 Nov 2015 they were called Aksa Holdings Limited, from 03 Dec 2003 to 03 Apr 2006 they were called Evp Penrose Limited and from 15 Oct 2003 to 03 Dec 2003 they were called Evp Recruitment (Ellerslie) Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Satish Sharma (a director) located at Northpark, Auckland postcode 2013,
Sharma, Satish (an individual) located at Northpark, Auckland postcode 2013.

Addresses

Principal place of activity

6 Cherrywood Crescent, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 6 Shingleton Lane, Dannemora, Auckland New Zealand

Physical & registered address used from 02 May 2008 to 19 Jun 2013

Address #2: 6c Glen Esk Place, Remuera, Auckland

Physical & registered address used from 14 Jun 2006 to 02 May 2008

Address #3: 19a Rautara Street, Orakei, Auckland

Registered & physical address used from 24 May 2005 to 14 Jun 2006

Address #4: Level 2, Building 5, Central Park Business Centre, 666 Great South Road, Auckland

Registered & physical address used from 12 Dec 2003 to 24 May 2005

Address #5: 33a Marau Crescent, Mission Bay, Auckland

Registered & physical address used from 23 Oct 2002 to 12 Dec 2003

Contact info
64 21 452550
13 May 2019 Main
64 9 5372550
13 May 2019 Office
info@colibriconsulting.co.nz
13 May 2019 Email
accounts@colibriconsulting.co.nz
13 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Satish Sharma Northpark
Auckland
2013
New Zealand
Individual Sharma, Satish Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - S And A Sharma
Other Null - S And A Sharma As Trustees Of Sharma Family Trust
Entity Pierce Holdings Limited
Shareholder NZBN: 9429036864867
Company Number: 1145023
Entity Reef Services Limited
Shareholder NZBN: 9429036760312
Company Number: 1164068
Entity Reef Services Limited
Shareholder NZBN: 9429036760312
Company Number: 1164068
Other S And A Sharma
Other S And A Sharma As Trustees Of Sharma Family Trust
Entity Pierce Holdings Limited
Shareholder NZBN: 9429036864867
Company Number: 1145023
Directors

Ameeta Sharma - Director

Appointment date: 09 Nov 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 09 Nov 2015


Satish Sharma - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 01 May 2019

Address: Northpark, Auckland, 2013 New Zealand

Address used since 11 Jun 2013


Roger Brian Pierce - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 25 Apr 2008

Address: Remuera, Auckland,

Address used since 07 Jun 2006


Ameeta Sharma - Director (Inactive)

Appointment date: 15 Oct 2003

Termination date: 17 May 2005

Address: Ellerslie, Auckland,

Address used since 15 Oct 2003


David Colin Hughey - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 07 Jul 2004

Address: 88 The Strand, Parnell, Auckland,

Address used since 23 Oct 2002

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