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Consilium (residential) Design Limited

Type: NZ Limited Company (Ltd)
9429037596927
NZBN
957728
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
5 Lilburn Street
Warkworth 0910
New Zealand
Registered & physical address used since 31 Aug 2021

Consilium (Residential) Design Limited, a registered company, was launched on 13 May 1999. 9429037596927 is the number it was issued. "M692120 Architectural service" (business classification M692120) is how the company has been categorised. The company has been managed by 1 director, named David Walter Adams - an active director whose contract began on 13 May 1999.
Last updated on 13 Jun 2022, the BizDb database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, 0910 (types include: registered, physical).
Consilium (Residential) Design Limited had been using 5 Lilburn Street, Warkworth as their registered address up until 31 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

5 Lilburn Street, Warkworth, 0910 New Zealand


Previous addresses

Address: 5 Lilburn Street, Warkworth, 0910 New Zealand

Registered & physical address used from 19 Sep 2013 to 31 Aug 2021

Address: 168 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand

Registered & physical address used from 11 Sep 2012 to 19 Sep 2013

Address: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 31 Aug 2011 to 11 Sep 2012

Address: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Physical & registered address used from 01 Apr 2010 to 31 Aug 2011

Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa, Hibiscus Coast

Physical & registered address used from 20 Jun 2003 to 01 Apr 2010

Address: C/- Cronin Cullen Egan, 97 Edgecumbe Rd, Tauranga

Registered & physical address used from 28 Aug 2002 to 20 Jun 2003

Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Registered address used from 16 Aug 2000 to 28 Aug 2002

Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Physical address used from 16 Aug 2000 to 16 Aug 2000

Address: C/- Cronin Morton-adair, 15 First Avenue, Tauranga

Registered address used from 12 Apr 2000 to 16 Aug 2000

Contact info
64 21 886289
Phone
davsal@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Sally Jane Adams Sandspit
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 51
Individual David Walter Adams Sandspit
Warkworth

New Zealand
Directors

David Walter Adams - Director

Appointment date: 13 May 1999

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 02 Sep 2009

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