New Zealand Business Listing

Colefax Consulting Limited was incorporated on 8 July 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7654 days.

Overview

NZ Business Number: 9429034682944
Company Number: 1654326
Company Name: COLEFAX CONSULTING LIMITED
Previously Known As: TRANSACTION AUTOMATION SOLUTIONS LIMITED
before 4 October 2014, Saturday

TRANSACTION AUTOMATION LIMITED
before 8 July 2005, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 8 July 2005 (Friday)
Status: Registered
Status History: Registered as of 7 January 2014 (Tuesday)
Removed as of 21 October 2013 (Monday)
Registered as of 8 July 2005 (Friday)
Registered Office: Cockcroft & Thomas Ltd Level 8
44 Wellesley Street
Auckland Central
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Cockcroft & Thomas Ltd Level 8
44 Wellesley Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID: Registered Office: 57602
Address for Service: 57602

Historic Data for Addresses

Principal Place of Business

From 8 July 2005 to 4 May 2007
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
From 4 May 2007 to 11 July 2008
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
From 11 July 2008 to 21 October 2009
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
From 21 October 2009 to 5 June 2015
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, NZ

Address for Service

From 8 July 2005 to 4 May 2007
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
From 4 May 2007 to 11 July 2008
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
From 11 July 2008 to 21 October 2009
C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
From 21 October 2009 to 5 June 2015
C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, NZ

Company Director

1 listed

DP

Daniel PETTENGELL

Appointed 8 Jul 2005 · 33/130 Great South Road, Epsom, Auckland, NZ, 1051

Company Shareholders

2 share parcels · 120 shares total

Share allocation 1

60 shares (50%)

Daniel PETTENGELL
33/130 Great South Road, Epsom, Auckland
John COCKCROFT
Appt 1002, Ascot, 8 Middleton Road, Remuera, Auckland

Share allocation 2