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Consult 19 Limited

Type: NZ Limited Company (Ltd)
9429038951534
NZBN
556354
Company Number
Removed
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 08 May 2009

Consult 19 Limited was started on 28 Aug 1992 and issued an NZBN of 9429038951534. The removed LTD company has been run by 12 directors: Grant Raymond Major - an active director whose contract started on 30 Jun 2001,
Timothy Francis Browne - an active director whose contract started on 13 Nov 2013,
Ross Stuart Kronfeld - an active director whose contract started on 11 Aug 2017,
Paul William Soffe - an active director whose contract started on 11 Aug 2017,
David Alan Olsen - an inactive director whose contract started on 16 Apr 2003 and was terminated on 24 Oct 2017.
As stated in our information (last updated on 19 Oct 2023), this company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
Up to 08 May 2009, Consult 19 Limited had been using C/- Vanbury, 7 Liadert Street, New Plymouth as their registered address.
BizDb found previous aliases used by this company: from 01 Jul 2011 to 01 Apr 2021 they were called Npe-Tech Limited, from 28 Aug 1992 to 01 Jul 2011 they were called New Plymouth Electrical Company Limited.
A total of 19104 shares are allocated to 8 groups (15 shareholders in total). When considering the first group, 1289 shares are held by 3 entities, namely:
Gq Trustees 2017 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Karipa, Analisa Mary (an individual) located at Glen Avon, New Plymouth postcode 4312,
Kronfeld, Ross Stuart (an individual) located at Glen Avon, New Plymouth postcode 4312.
The second group consists of 3 shareholders, holds 51.34 per cent shares (exactly 9808 shares) and includes
Browne, Yvonne - located at Strandon, New Plymouth,
Browne Fletcher Trustees Limited - located at Strandon, New Plymouth,
Browne, Timothy Francis - located at Strandon, New Plymouth.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Major, Grant Raymond, located at Inglewood (an individual).

Addresses

Previous addresses

Address: C/- Vanbury, 7 Liadert Street, New Plymouth

Registered address used from 27 Apr 2000 to 08 May 2009

Address: C/- Vanburwray, 7 Liardet Street, New Plymouth

Physical address used from 28 Apr 1999 to 08 May 2009

Address: C/- Vanbury, 1 Liadert Street, New Plymouth

Registered address used from 10 Jun 1997 to 27 Apr 2000

Address: C/- Bellringer Putt & Darney, 74 Devon Street East, New Plymouth

Registered address used from 06 May 1994 to 10 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 19104

Annual return filing month: April

Annual return last filed: 31 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1289
Entity (NZ Limited Company) Gq Trustees 2017 Limited
Shareholder NZBN: 9429046029775
New Plymouth
New Plymouth
4310
New Zealand
Individual Karipa, Analisa Mary Glen Avon
New Plymouth
4312
New Zealand
Individual Kronfeld, Ross Stuart Glen Avon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 9808
Individual Browne, Yvonne Strandon
New Plymouth
4312
New Zealand
Entity (NZ Limited Company) Browne Fletcher Trustees Limited
Shareholder NZBN: 9429040983783
Strandon
New Plymouth
4312
New Zealand
Individual Browne, Timothy Francis Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Major, Grant Raymond Inglewood
Shares Allocation #4 Number of Shares: 1
Individual Soffe, Paul William Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Browne, Timothy Francis Strandon
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 6714
Individual Major, Grant Raymond Inglewood
Individual Major, Margaetha Antionia Inglewood

New Zealand
Shares Allocation #7 Number of Shares: 1289
Individual Soffe, Alana Mary Frankleigh Park
New Plymouth
4310
New Zealand
Individual Wooller, Peter Francis Frankleigh Park
New Plymouth
4310
New Zealand
Individual Soffe, Paul William Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Kronfeld, Ross Stuart Glen Avon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carley, Dale Louis Merrilands
New Plymouth
4312
New Zealand
Entity Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
Company Number: 3275888
New Plymouth
4310
New Zealand
Individual Olsen, Linda Westown
New Plymouth
4310
New Zealand
Individual Olsen, David Alan Westown
New Plymouth
4310
New Zealand
Individual Carrington, Paul Follett New Plymouth

New Zealand
Individual Brown, Alfred Kenneth New Plymouth
Individual Olsen, Linda Westown
New Plymouth
4310
New Zealand
Individual Olsen, David Alan Westown
New Plymouth
4310
New Zealand
Individual Carley, Dale Louis Merrilands
New Plymouth
4312
New Zealand
Individual Connett, Ronald Carey New Plymouth
Entity Rmy Trustees (2011) Limited
Shareholder NZBN: 9429031214261
Company Number: 3275888
New Plymouth
4310
New Zealand
Individual Fletcher, Yvonne Strandon
New Plymouth
4312
New Zealand
Individual Olsen, David Alan Westown
New Plymouth
4310
New Zealand
Individual Fletcher, Yvonne Strandon
New Plymouth
4312
New Zealand
Individual Carley, Heather Jean Merrilands
New Plymouth
4312
New Zealand
Individual Wilkinson, Charles Beswick New Plymouth
4310
New Zealand
Directors

Grant Raymond Major - Director

Appointment date: 30 Jun 2001

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 11 Apr 2016


Timothy Francis Browne - Director

Appointment date: 13 Nov 2013

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 13 Nov 2013


Ross Stuart Kronfeld - Director

Appointment date: 11 Aug 2017

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 11 Aug 2017


Paul William Soffe - Director

Appointment date: 11 Aug 2017

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 11 Aug 2017


David Alan Olsen - Director (Inactive)

Appointment date: 16 Apr 2003

Termination date: 24 Oct 2017

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 15 Apr 2011


Dale Louis Carley - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 07 Aug 2014

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 15 Apr 2011


Peter Michael Walsh - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 30 Jan 2012

Address: Welbourn, New Plymouth 4312,

Address used since 28 Apr 2010


Alfred Kenneth Brown - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 01 Jul 2008

Address: New Plymouth,

Address used since 30 Sep 1992


Alan David Olsen - Director (Inactive)

Appointment date: 08 Jun 1996

Termination date: 05 May 2001

Address: New Plymouth,

Address used since 08 Jun 1996


David Neil Spellman - Director (Inactive)

Appointment date: 10 Jun 1995

Termination date: 03 Mar 1997

Address: New Plymouth,

Address used since 10 Jun 1995


Michael Joyce - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 08 Jun 1996

Address: New Plymouth,

Address used since 30 Sep 1992


Timothy Llewellyn Cox - Director (Inactive)

Appointment date: 30 Sep 1992

Termination date: 18 Apr 1995

Address: New Plymouth,

Address used since 30 Sep 1992

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