Consall Nominees Limited was registered on 25 Oct 1988 and issued a New Zealand Business Number of 9429039389695. The registered LTD company has been supervised by 2 directors: Jayshree Patel - an active director whose contract started on 25 Oct 1988,
Ramesh Khushalbhai Patel - an active director whose contract started on 25 Oct 1988.
As stated in BizDb's data (last updated on 18 Mar 2024), the company filed 1 address: 49A St Leonards Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up until 12 Nov 2013, Consall Nominees Limited had been using 49A St Leonards Road, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Patel, Ramesh Khushalbhai (an individual) located at Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Patel, Jayshree - located at Auckland. Consall Nominees Limited has been categorised as "Bookkeeping service" (business classification M693240).
Principal place of activity
49a St Leonards Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 49a St Leonards Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 18 Oct 2006 to 12 Nov 2013
Address #2: Level 2,, 280 Centre, 280 Queen Street, Auckland
Physical address used from 06 Nov 2002 to 18 Oct 2006
Address #3: 2 Crummer Rd, Ponsonby, Auckland
Registered address used from 06 Nov 2002 to 18 Oct 2006
Address #4: Level 4, Columbus House, 52 Symonds Street, Auckland
Physical address used from 04 Dec 2001 to 06 Nov 2002
Address #5: Same As The Registered Office
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address #6: Oswin Griffiths, 1 Turner Street, Auckland
Registered address used from 04 Aug 1993 to 06 Nov 2002
Address #7: -
Physical address used from 20 Feb 1992 to 04 Dec 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Patel, Ramesh Khushalbhai |
Auckland |
25 Oct 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Patel, Jayshree |
Auckland |
25 Oct 1988 - |
Jayshree Patel - Director
Appointment date: 25 Oct 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2015
Ramesh Khushalbhai Patel - Director
Appointment date: 25 Oct 1988
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Nov 2015
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