Consultus Project Management Limited was registered on 19 Aug 2014 and issued a business number of 9429041363676. The registered LTD company has been managed by 2 directors: David Martin Bowes - an active director whose contract started on 19 Aug 2014,
Nicholas Jonathan Hunt Bradley - an inactive director whose contract started on 19 Aug 2014 and was terminated on 25 Aug 2017.
As stated in BizDb's information (last updated on 20 Apr 2024), this company registered 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, 2120 (types include: registered, service).
Up to 18 Nov 2020, Consultus Project Management Limited had been using 13 West Street, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bowes, David Martin (a director) located at Rd 3, Drury postcode 2579.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Bowes, David Martin - located at Rd 3, Drury,
Bowes, Kim Margaret - located at Rd 3, Drury. Consultus Project Management Limited was classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous address
Address #1: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Aug 2014 to 18 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bowes, David Martin |
Rd 3 Drury 2579 New Zealand |
19 Aug 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Director | Bowes, David Martin |
Rd 3 Drury 2579 New Zealand |
19 Aug 2014 - |
Individual | Bowes, Kim Margaret |
Rd 3 Drury 2579 New Zealand |
16 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicholas Jonathan Hunt Bradley |
Rd 2 Henderson 0782 New Zealand |
19 Aug 2014 - 25 Aug 2017 |
Individual | Bradley, Nicholas Jonathan Hunt |
Rd 2 Henderson 0782 New Zealand |
19 Aug 2014 - 25 Aug 2017 |
David Martin Bowes - Director
Appointment date: 19 Aug 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 19 Aug 2014
Nicholas Jonathan Hunt Bradley - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 25 Aug 2017
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 19 Aug 2014
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