Nhc Consultants Limited, a registered company, was launched on 15 Dec 2005. 9429034382257 is the business number it was issued. This company has been managed by 2 directors: Richard Wan - an active director whose contract began on 15 Dec 2005,
Simon Wan - an active director whose contract began on 15 Dec 2005.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 64, Taylors Road, Mt Albert, 1025 (type: registered, physical).
Nhc Consultants Limited had been using 52 Celtic Crescent, Ellerslie, Auckland as their registered address up until 25 May 2021.
More names used by the company, as we established at BizDb, included: from 24 Feb 2009 to 15 Feb 2011 they were named Nhc Trading Company Limited, from 15 Dec 2005 to 24 Feb 2009 they were named S K One Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
52 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 52 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2014 to 25 May 2021
Address #2: Unit28 130 Great South Road Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 29 May 2013 to 12 Mar 2014
Address #3: 43 Magma Crescent, St Johns ,auckland, New Zealand
Registered address used from 23 May 2008 to 29 May 2013
Address #4: 43 Magma Crescent, St. Johns, Auckland New Zealand
Physical address used from 23 May 2008 to 29 May 2013
Address #5: 20 Kissling Place, St. Johns, Auckland
Registered address used from 05 Jul 2007 to 23 May 2008
Address #6: 20 Kissling Place, St Johns ,auckland,, New Zealand
Physical address used from 05 Jul 2007 to 23 May 2008
Address #7: 154a Kohimarama Road, Kohimarama,auckland,, New Zealand
Registered & physical address used from 15 Dec 2005 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wan, Simon |
Taylors Road , Mt Albert Auckland 1025 New Zealand |
15 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wan, Richard |
Taylors Road Auckland 1025 New Zealand |
15 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wan, Cindy |
St. Johns Auckland New Zealand |
23 Jan 2006 - 21 May 2013 |
| Individual | Chan, Yau Min |
Kohimarama Auckland New Zealand |
23 Jan 2006 - 29 May 2011 |
Richard Wan - Director
Appointment date: 15 Dec 2005
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 17 May 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Mar 2014
Simon Wan - Director
Appointment date: 15 Dec 2005
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 17 May 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 04 Mar 2014
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