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Consultus Project Management Limited

Type: NZ Limited Company (Ltd)
9429041363676
NZBN
5422881
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical address used since 18 Nov 2020
Unit 2d, Level 1
7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & service address used since 07 Dec 2022

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).

Addresses

Previous address

Address #1: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Aug 2014 to 18 Nov 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bowes, David Martin Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Bowes, David Martin Rd 3
Drury
2579
New Zealand
Individual Bowes, Kim Margaret Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nicholas Jonathan Hunt Bradley Rd 2
Henderson
0782
New Zealand
Individual Bradley, Nicholas Jonathan Hunt Rd 2
Henderson
0782
New Zealand
Directors

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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