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77b Consulting Limited

Type: NZ Limited Company (Ltd)
9429030186545
NZBN
4481480
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
234b Ginn Road
Rotowaro
Huntly 3771
New Zealand
Physical & registered & service address used since 03 May 2017
234b Ginn Road
Rotowaro
Huntly 3771
New Zealand
Office address used since 23 Apr 2019

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).

Addresses

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

Contact info
64 29 2022500
23 Apr 2019 Phone
bevanno8@gmail.com
23 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Dale, Allan Bevan Rotowaro
Huntly
3771
New Zealand
Individual Dale, Joanne Lea Rotowaro
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dale, Allan Bevan Rotowaro
Huntly
3771
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dale, Joanne Lea Rotowaro
Huntly
3771
New Zealand
Directors

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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