Examine Consulting Group Limited, a registered company, was incorporated on 13 Apr 2012. 9429030705968 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 3 directors: Brian Peter Rowe - an active director whose contract started on 13 Apr 2012,
Bryce David Watkins - an inactive director whose contract started on 13 Apr 2012 and was terminated on 16 Mar 2017,
Roland Chan - an inactive director whose contract started on 13 Apr 2012 and was terminated on 16 Mar 2017.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Flotilla Place, Whitby, Porirua, 5024 (category: physical, registered).
Examine Consulting Group Limited had been using 29A Paekakariki Hill Road, Rd 1, Porirua as their physical address up to 02 Jul 2018.
A single entity owns all company shares (exactly 10000 shares) - Planet Software Limited - located at 5024, Whitby, Porirua.
Principal place of activity
21 Flotilla Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 29a Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand
Physical & registered address used from 11 May 2018 to 02 Jul 2018
Address: 38a Doone Street, Lynmouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Apr 2012 to 11 May 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Planet Software Limited Shareholder NZBN: 9429037131395 |
Whitby Porirua 5024 New Zealand |
13 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beyond Reality Limited Shareholder NZBN: 9429034908600 Company Number: 1608198 |
13 Apr 2012 - 18 Jun 2017 | |
| Entity | Beyond Reality Limited Shareholder NZBN: 9429034908600 Company Number: 1608198 |
13 Apr 2012 - 18 Jun 2017 |
Ultimate Holding Company
Brian Peter Rowe - Director
Appointment date: 13 Apr 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Jun 2018
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 13 Apr 2012
Bryce David Watkins - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 16 Mar 2017
Address: Camborne, Porirua, 5026 New Zealand
Address used since 13 Apr 2012
Roland Chan - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 16 Mar 2017
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 13 Apr 2012
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