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Bg Hadlee Consulting Limited

Type: NZ Limited Company (Ltd)
9429038227790
NZBN
829091
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
17 B Poynder Ave
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 09 Aug 2011

Bg Hadlee Consulting Limited was launched on 04 Oct 1996 and issued a business number of 9429038227790. This registered LTD company has been run by 3 directors: Barry George Hadlee - an active director whose contract began on 01 Apr 2011,
Peter John Clarkson - an inactive director whose contract began on 08 Nov 1996 and was terminated on 12 Apr 2011,
Garth Osmond Melville - an inactive director whose contract began on 14 Oct 1996 and was terminated on 08 Nov 1996.
As stated in BizDb's information (updated on 12 Mar 2024), this company filed 1 address: 17 B Poynder Ave, Merivale, Christchurch, 8014 (category: registered, physical).
Up until 09 Aug 2011, Bg Hadlee Consulting Limited had been using Level 2, 34-36 Cranmer Sq, Christchurch as their registered address.
BizDb identified past names used by this company: from 04 Dec 1996 to 12 Apr 2011 they were named Mandawood Products Limited, from 04 Oct 1996 to 04 Dec 1996 they were named Target Securities Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hadlee, Barry George (a director) located at Merivale, Christchurch postcode 8014. Bg Hadlee Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: Level 2, 34-36 Cranmer Sq, Christchurch New Zealand

Registered address used from 23 Mar 2009 to 09 Aug 2011

Address: Level 2, 34-36 Cranmer Sq, Christchurch 8140 New Zealand

Physical address used from 23 Mar 2009 to 09 Aug 2011

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 28 Apr 2003 to 23 Mar 2009

Address: Level 15, Clarendon Tower, Kpmg, 78 Worcester Street, Christchurch

Registered address used from 27 Nov 2000 to 28 Apr 2003

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester St, Christchurch

Physical address used from 27 Nov 2000 to 28 Apr 2003

Address: Level 15, Clarendon Tower, Kpmg, 78 Worcester Street, Christchurch

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 27 Nov 2000

Address: Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 11 Dec 1998 to 11 Apr 2000

Address: Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 06 Dec 1996 to 27 Nov 2000

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 06 Dec 1996 to 06 Dec 1996

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 06 Dec 1996 to 11 Dec 1998

Contact info
64 21 535779
04 Nov 2018 Phone
bgh@snap.net.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hadlee, Barry George Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarkson, Peter John Bishopdale
Christchurch
8051
New Zealand
Directors

Barry George Hadlee - Director

Appointment date: 01 Apr 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Apr 2011


Peter John Clarkson - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 12 Apr 2011

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 01 Nov 2010


Garth Osmond Melville - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 08 Nov 1996

Address: Freemans Bay, Auckland,

Address used since 14 Oct 1996

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