Costwell Consultants Limited, a registered company, was incorporated on 22 May 2017. 9429046136794 is the number it was issued. "Quantity surveying service" (ANZSIC M692370) is how the company was categorised. This company has been supervised by 3 directors: Pablo Retamales - an active director whose contract began on 03 Sep 2020,
Jiten Dinesh Patel - an inactive director whose contract began on 22 May 2017 and was terminated on 30 Jul 2021,
Pablo Andres Retamales - an inactive director whose contract began on 22 May 2017 and was terminated on 09 May 2019.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: Level 3, 32 Greenpark Road, Penrose, Auckland, 1061 (service address),
Level 3, 32 Greenpark Road, Penrose, Auckland, 1061 (office address),
39 Haydn Avenue, Royal Oak, Auckland, 1023 (physical address),
39 Haydn Avenue, Royal Oak, Auckland, 1023 (service address) among others.
Costwell Consultants Limited had been using 39 Haydn Avenue, Royal Oak, Auckland as their registered address up to 26 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).
Other active addresses
Address #4: Level 3, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Office address used from 04 Apr 2023
Address #5: Level 3, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Service address used from 14 Apr 2023
Previous addresses
Address #1: 39 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 28 Sep 2020 to 26 Aug 2021
Address #2: 39 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 11 Sep 2020 to 27 Aug 2021
Address #3: 45b Koromiko Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 25 May 2020 to 11 Sep 2020
Address #4: 45b Koromiko Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 17 May 2019 to 28 Sep 2020
Address #5: 39 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical address used from 22 May 2017 to 25 May 2020
Address #6: 39 Haydn Avenue, Royal Oak, Auckland, 1023 New Zealand
Registered address used from 22 May 2017 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Wang, Annie |
Auckland 1023 New Zealand |
18 Aug 2021 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Retamales, Pablo |
Royal Oak Auckland 1023 New Zealand |
03 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Annie |
Epsom Auckland 1023 New Zealand |
09 May 2019 - 03 Sep 2020 |
Individual | Patel, Jiten Dinesh |
Green Bay Auckland 0604 New Zealand |
22 May 2017 - 18 Aug 2021 |
Individual | Retamales, Pablo Andres |
Royal Oak Auckland 1023 New Zealand |
22 May 2017 - 09 May 2019 |
Pablo Retamales - Director
Appointment date: 03 Sep 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 03 Sep 2020
Jiten Dinesh Patel - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 30 Jul 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 27 Apr 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 22 May 2017
Pablo Andres Retamales - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 09 May 2019
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 22 May 2017
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