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L47 Consulting Limited

Type: NZ Limited Company (Ltd)
9429031531481
NZBN
2491368
Company Number
Registered
Company Status
Current address
Level 14, Pwc Tower, 188 Quay Street,
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Aug 2020
Level 14, Pwc Tower, 188 Quay Street,
Auckland Central
Auckland 1010
New Zealand
Postal & office address used since 30 Oct 2021

L47 Consulting Limited was launched on 26 May 2010 and issued an NZBN of 9429031531481. The registered LTD company has been supervised by 2 directors: Elizabeth Wickham - an active director whose contract began on 26 May 2010,
Mary Joy Simpson - an active director whose contract began on 26 Nov 2020.
As stated in BizDb's information (last updated on 03 Mar 2024), the company filed 1 address: Level 14, Pwc Tower, 188 Quay Street,, Auckland Central, Auckland, 1010 (type: postal, office).
Up to 11 Aug 2020, L47 Consulting Limited had been using 2 Takutai Square, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
A La Plage Trustee Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wickham, Elizabeth - located at Mount Maunganui, Mount Maunganui.

Addresses

Principal place of activity

Level 14, Pwc Tower, 188 Quay Street,, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 2 Takutai Square, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 Nov 2019 to 11 Aug 2020

Address #2: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Sep 2013 to 22 Nov 2019

Address #3: Offices Of Hayes Knight, 470 Parnell Road, Parnell New Zealand

Registered & physical address used from 26 May 2010 to 10 Sep 2013

Contact info
64 21 920400
15 Nov 2019 Phone
lizwickham65@gmail.com
15 Nov 2019 business
lizwickham@rocketmail.com
15 Nov 2019 personal
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) A La Plage Trustee Limited
Shareholder NZBN: 9429042352495
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wickham, Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wickham, Kelvin 9 Princes Street
Auckland
1142
New Zealand
Individual Kinnaird, Owen 9 Princes Street
Auckland
1142
New Zealand
Directors

Elizabeth Wickham - Director

Appointment date: 26 May 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Nov 2016

Address: 26 Albert Street, Auckland, 1010 New Zealand

Address used since 03 Oct 2018


Mary Joy Simpson - Director

Appointment date: 26 Nov 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 26 Nov 2020

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