Makesure Consulting Pty Limited was registered on 23 Jun 2016 and issued a New Zealand Business Number of 9429042423874. The registered LTD company has been managed by 1 director, named Robert John Wallace - an active director whose contract began on 23 Jun 2016.
According to BizDb's data (last updated on 24 Mar 2024), the company uses 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 04 Sep 2020, Makesure Consulting Pty Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
168 163 666 - Makesure Consulting Pty Ltd (an other) located at Carlton Vic postcode 3053. Makesure Consulting Pty Limited is categorised as "Information storage and retrieval service - except library" (business classification J592210).
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2020 to 04 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2020 to 11 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2019 to 26 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2019 to 01 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2018 to 16 May 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Physical & registered address used from 16 May 2018 to 23 Jul 2018
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 23 Jun 2016 to 16 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 168 163 666 - Makesure Consulting Pty Ltd |
Carlton Vic 3053 Australia |
09 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wallace, Robert John |
Northcote Vic 3070 Australia |
23 Jun 2016 - 09 Jul 2020 |
Robert John Wallace - Director
Appointment date: 23 Jun 2016
ASIC Name: Makesure Consulting Pty Ltd
Address: Northcote Vic, 3070 Australia
Address used since 23 Jun 2016
Address: Carlton Vic, 3053 Australia
Address: Carlton Vic, 3053 Australia
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