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M5 CONSULTING LIMITED

● Registered
NZBN 9429037680190 · NZ Company No. 942227 · NZ Limited Company · Incorporated 19 Feb 1999

M5 Consulting Limited was incorporated on 19 February 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9984 days.

Overview

NZ Business Number
9429037680190
Company Number
942227
Company Name
M5 CONSULTING LIMITED
Previously Known As
PROLAN BENELUX LIMITED
before 28 November 2008, Friday

DICE CONSULTING LIMITED
before 24 March 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1999 (Friday)
Status
Registered
Status History
Registered as of 19 February 1999 (Friday)
Registered Office
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Ingham Mora Limited
Second Floor, 60 Durham Street
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 4 August 2000
    C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga
  2. From 4 August 2000 to 31 July 2012
    C/- Ingham Mora Malcolm & Rassell, 2nd Floor, Realty House, 60 Durham Street, Tauranga, NZ
  3. From 4 August 2000 to 4 August 2000
    C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Address for Service

  1. From 4 August 2000 to 31 July 2012
    C/- Ingham Mora Malcolm & Rassell, Second Floor, Realty House, 60 Durham Street, Tauranga, NZ
  2. From 4 August 2000 to 4 August 2000
    C/- Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Company Director

1 listed
KD
Karel Petrus Henricus DRIESSEN
Appointed 19 Feb 1999 · 118 Phillips Drive, Rd 3, Tauranga, NZ, 3173

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 880630
NZBN: 9429037976712
MICHAEL G STUART TRUSTEE CO (1999) LIMITED
Second Floor, 60 Durham Street, Tauranga
Antje Joukje DRIESSEN-DE VRIES
118 Phillips Drive, Rd 3, Tauranga
Karel Petrus Henricus DRIESSEN
118 Phillips Drive, Rd 3, Tauranga
Share allocation 2
1 shares (1%)
Antje Joukje DRIESSEN-DE VRIES
118 Phillips Drive, Rd 3, Tauranga
Share allocation 3
1 shares (1%)
Karel Petrus Henricus DRIESSEN
118 Phillips Drive, Rd 3, Tauranga