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Entire Consultants Limited

Type: NZ Limited Company (Ltd)
9429030472549
NZBN
4062708
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical address used since 29 Mar 2018
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 21 Sep 2023

Entire Consultants Limited, a registered company, was started on 18 Oct 2012. 9429030472549 is the number it was issued. The company has been run by 1 director, named Simon Gaines - an active director whose contract started on 18 Oct 2012.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (physical address).
Entire Consultants Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their service address up until 21 Sep 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Service & registered address used from 29 Mar 2018 to 21 Sep 2023

Address #2: Apartment 605, 38 Mccrae Way, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 21 Mar 2018 to 29 Mar 2018

Address #3: Apartment 603, 38 Mccrae Way, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 06 Nov 2017 to 21 Mar 2018

Address #4: Apartment 302, 39 Sandringham Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 08 Jun 2016 to 06 Nov 2017

Address #5: 39 Kamara Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 25 Mar 2013 to 08 Jun 2016

Address #6: Flat 303, 39 Sandringham Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 18 Oct 2012 to 25 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Gaines, Simon Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wu, Wenqi Long Bay
Auckland
0630
New Zealand
Directors

Simon Gaines - Director

Appointment date: 18 Oct 2012

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 06 Dec 2019

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 May 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Nov 2017

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