M5 Consulting Limited

M5 Consulting Limited, a registered company, was started on 19 Feb 1999. 9429037680190 is the business number it was issued. The company has been run by 1 director, named Karel Petrus Henricus Driessen - an active director whose contract started on 19 Feb 1999.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
M5 Consulting Limited had been using C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga as their registered address up to 04 Aug 2000.
Old names for this company, as we identified at BizDb, included: from 24 Mar 2004 to 28 Nov 2008 they were named Prolan Benelux Limited, from 19 Feb 1999 to 24 Mar 2004 they were named Dice Consulting Limited.
All shares (98 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Driessen Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Michael G Stuart Trustee Co (1999) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110.

Previous addresses

Address: C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga New Zealand

Registered & physical address used from 04 Aug 2000 to 04 Aug 2000

Address: C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 04 Aug 2000

Previous Shareholders

Karel Petrus Henricus Driessen - Director

Appointment date: 19 Feb 1999