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Ways And Means Consultants Limited

Type: NZ Limited Company (Ltd)
9429033795454
NZBN
1878447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Po Box 90223
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 08 Apr 2019
Unit 202, 26 Poynton Terrace
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 13 Apr 2022
Unit 602, 26 Poynton Terrace
Auckland Central
Auckland 1010
New Zealand
Registered address used since 15 Apr 2024

Ways and Means Consultants Limited, a registered company, was started on 24 Oct 2006. 9429033795454 is the NZ business identifier it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. This company has been run by 2 directors: Fay Margaret Roberts - an active director whose contract began on 24 Oct 2006,
Virgil John-Louis Roberts - an active director whose contract began on 06 Jul 2020.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Unit 602, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (registered address),
Unit 202, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (physical address),
Unit 202, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (service address),
Po Box 90223, Victoria Street West, Auckland, 1142 (postal address) among others.
Ways and Means Consultants Limited had been using Unit 202, 26 Poynton Terrace, Auckland Central, Auckland as their registered address until 15 Apr 2024.
Former names used by the company, as we identified at BizDb, included: from 24 Oct 2006 to 04 Dec 2020 they were called Fresh Realty Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 55 shares (55 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).

Addresses

Principal place of activity

10/39 Pitt St, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 202, 26 Poynton Terrace, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 13 Apr 2022 to 15 Apr 2024

Address #2: 10/39 Pitt St, Auckland New Zealand

Registered & physical address used from 24 Oct 2006 to 13 Apr 2022

Contact info
64 21 471334
Phone
64 09 3361879
Phone
fay@whereiam.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Roberts, Fay Margaret Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Roberts, Virgil John-louis Auckland Central
Auckland
1010
New Zealand
Directors

Fay Margaret Roberts - Director

Appointment date: 24 Oct 2006

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2022

Address: Auckland, Auckland, 1010 New Zealand

Address used since 04 Apr 2016


Virgil John-louis Roberts - Director

Appointment date: 06 Jul 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Jul 2020

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