Consequent Limited was started on 27 Jun 2005 and issued a number of 9429034689684. The registered LTD company has been run by 7 directors: Graeme Michael Robertson - an active director whose contract started on 16 Sep 2009,
Pamela Joseph - an active director whose contract started on 19 Jun 2017,
Nicholas Peter Bentley - an inactive director whose contract started on 18 Dec 2017 and was terminated on 07 Aug 2020,
Joanne Marshall - an inactive director whose contract started on 06 Jul 2008 and was terminated on 24 Sep 2009,
Graeme Michael Robertson - an inactive director whose contract started on 19 Jan 2009 and was terminated on 11 Feb 2009.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: an address for share register at Unit 601A, 123 Taranaki Street, Te Aro, Wellington, 6011 (types include: other, records).
Until 27 Jun 2017, Consequent Limited had been using 2/114 Mitchell Street, Brooklyn, Wellington as their registered address.
BizDb found former names for this company: from 27 Jun 2005 to 10 Apr 2017 they were named Razzle Dazzle Kidz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Robertson, Graeme Michael (an individual) located at Awapuni, Palmerston North postcode 4412.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Joseph, Pamela - located at Awapuni, Palmerston North. Consequent Limited is classified as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: Unit 601a, 123 Taranaki Street, Te Aro, Wellington, 6011 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 03 Aug 2022
Principal place of activity
2/114 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: 2/114 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 30 Mar 2015 to 27 Jun 2017
Address #2: 129 Karepa Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 20 Aug 2010 to 30 Mar 2015
Address #3: 129 Karepa Street, Brooklyn, Wellington New Zealand
Registered address used from 16 Oct 2009 to 20 Aug 2010
Address #4: 16 Barnard Street, Matamata New Zealand
Physical address used from 11 Jul 2008 to 20 Aug 2010
Address #5: 16 Barnard Street, Matamata
Registered address used from 11 Jul 2008 to 16 Oct 2009
Address #6: Falloon & Co Ltd, Chartered Accountant, 208 Havelock Street, Ashburton
Physical address used from 02 Aug 2005 to 11 Jul 2008
Address #7: Falloon & Co Limited, Chartered Accountants, 208 Havelock Street, Ashburton
Registered address used from 02 Aug 2005 to 11 Jul 2008
Address #8: C/-590 Washpen Road, Rd 2, Darfield
Physical & registered address used from 27 Jun 2005 to 02 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Robertson, Graeme Michael |
Awapuni Palmerston North 4412 New Zealand |
09 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Joseph, Pamela |
Awapuni Palmerston North 4412 New Zealand |
02 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Joanne |
Matamata |
06 Jul 2008 - 06 Jul 2008 |
Individual | Daly, Jennifer Therese |
Rd 2 Darfield |
27 Jun 2005 - 17 Jul 2007 |
Individual | Daly, Richard Paul |
Rd 2 Darfield |
27 Jun 2005 - 17 Jul 2007 |
Individual | Marshall, Joanne Rachael |
Matamata |
11 Feb 2009 - 11 Feb 2009 |
Graeme Michael Robertson - Director
Appointment date: 16 Sep 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Aug 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Feb 2021
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 07 Aug 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2015
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 21 Jun 2017
Pamela Joseph - Director
Appointment date: 19 Jun 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Aug 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Feb 2021
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 07 Aug 2020
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 21 Jun 2017
Nicholas Peter Bentley - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 07 Aug 2020
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 18 Dec 2017
Joanne Marshall - Director (Inactive)
Appointment date: 06 Jul 2008
Termination date: 24 Sep 2009
Address: Matamata, 3400 New Zealand
Address used since 06 Jul 2008
Graeme Michael Robertson - Director (Inactive)
Appointment date: 19 Jan 2009
Termination date: 11 Feb 2009
Address: Matamata,
Address used since 19 Jan 2009
Jennifer Therese Daly - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 25 Aug 2008
Address: Rd 2, Darfield,
Address used since 17 Jul 2007
Richard Paul Daly - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 25 Aug 2008
Address: Rd 2, Darfield,
Address used since 17 Jul 2007
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