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Costwell Consultants Limited

Type: NZ Limited Company (Ltd)
9429046136794
NZBN
6285392
Company Number
Registered
Company Status
122906647
GST Number
No Abn Number
Australian Business Number
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
Po Box 67022
Mount Eden
Auckland 1349
New Zealand
Postal address used since 17 May 2020
39 Haydn Avenue
Royal Oak
Auckland 1023
New Zealand
Registered address used since 26 Aug 2021
39 Haydn Avenue
Royal Oak
Auckland 1023
New Zealand
Physical & service address used since 27 Aug 2021

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%).

Addresses

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

Contact info
pablo@costwell.co.nz
04 Apr 2023 Email
jiten@costwellconsultants.co.nz
09 May 2019 Email
www.costwell.co.nz
04 Apr 2023 Website
www.costwellconsultants.co.nz
09 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Wang, Annie Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Retamales, Pablo Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Annie Epsom
Auckland
1023
New Zealand
Individual Patel, Jiten Dinesh Green Bay
Auckland
0604
New Zealand
Individual Retamales, Pablo Andres Royal Oak
Auckland
1023
New Zealand
Directors

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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