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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | A La Plage Trustee Limited Shareholder NZBN: 9429042352495 |
Auckland 1010 New Zealand |
24 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wickham, Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wickham, Kelvin |
9 Princes Street Auckland 1142 New Zealand |
26 May 2010 - 24 Nov 2016 |
Individual | Kinnaird, Owen |
9 Princes Street Auckland 1142 New Zealand |
26 May 2010 - 24 Nov 2016 |
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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