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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Satish Sharma |
Northpark Auckland 2013 New Zealand |
12 Jun 2013 - |
Individual | Sharma, Satish |
Northpark Auckland 2013 New Zealand |
12 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - S And A Sharma | 29 May 2005 - 29 May 2005 | |
Other | Null - S And A Sharma As Trustees Of Sharma Family Trust | 29 May 2005 - 12 Jun 2013 | |
Entity | Pierce Holdings Limited Shareholder NZBN: 9429036864867 Company Number: 1145023 |
17 Aug 2007 - 17 Aug 2007 | |
Entity | Reef Services Limited Shareholder NZBN: 9429036760312 Company Number: 1164068 |
23 Oct 2002 - 29 May 2005 | |
Entity | Reef Services Limited Shareholder NZBN: 9429036760312 Company Number: 1164068 |
23 Oct 2002 - 29 May 2005 | |
Other | S And A Sharma | 29 May 2005 - 29 May 2005 | |
Other | S And A Sharma As Trustees Of Sharma Family Trust | 29 May 2005 - 12 Jun 2013 | |
Entity | Pierce Holdings Limited Shareholder NZBN: 9429036864867 Company Number: 1145023 |
17 Aug 2007 - 17 Aug 2007 |
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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