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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Gaines, Simon |
Long Bay Auckland 0630 New Zealand |
18 Oct 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wu, Wenqi |
Long Bay Auckland 0630 New Zealand |
08 Jun 2016 - |
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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