77B Consulting Limited was registered on 11 Jun 2013 and issued a New Zealand Business Number of 9429030186545. The registered LTD company has been supervised by 2 directors: Joanne Lea Dale - an active director whose contract started on 11 Jun 2013,
Allan Bevan Dale - an active director whose contract started on 11 Jun 2013.
As stated in BizDb's data (last updated on 01 Mar 2024), this company filed 1 address: 234B Ginn Road, Rotowaro, Huntly, 3771 (type: office, registered).
Up until 03 May 2017, 77B Consulting Limited had been using 77A Karakariki Valley Road, Rd 9, Hamilton as their registered address.
BizDb found former names used by this company: from 10 Jun 2013 to 01 Jul 2015 they were called 0800 2 Fixit Group Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Dale, Allan Bevan (an individual) located at Rotowaro, Huntly postcode 3771,
Dale, Joanne Lea (an individual) located at Rotowaro, Huntly postcode 3771.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dale, Allan Bevan - located at Rotowaro, Huntly.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Dale, Joanne Lea, located at Rotowaro, Huntly (a director). 77B Consulting Limited is categorised as "Windscreen repairing" (business classification S941280).
Principal place of activity
234b Ginn Road, Rotowaro, Huntly, 3771 New Zealand
Previous addresses
Address #1: 77a Karakariki Valley Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 12 Apr 2016 to 03 May 2017
Address #2: 77b Karakariki Valley Road, Rd 9, Hamilton, 3289 New Zealand
Physical & registered address used from 11 Jun 2013 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dale, Allan Bevan |
Rotowaro Huntly 3771 New Zealand |
11 Jun 2013 - |
Individual | Dale, Joanne Lea |
Rotowaro Huntly 3771 New Zealand |
11 Jun 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dale, Allan Bevan |
Rotowaro Huntly 3771 New Zealand |
11 Jun 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dale, Joanne Lea |
Rotowaro Huntly 3771 New Zealand |
11 Jun 2013 - |
Joanne Lea Dale - Director
Appointment date: 11 Jun 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2016
Address: Rotowaro, Huntly, 3771 New Zealand
Address used since 24 Apr 2017
Allan Bevan Dale - Director
Appointment date: 11 Jun 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2016
Address: Rotowaro, Huntly, 3771 New Zealand
Address used since 24 Apr 2017
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