Shortcuts

H-jay Consulting Limited

Type: NZ Limited Company (Ltd)
9429034619513
NZBN
1673200
Company Number
Registered
Company Status
Current address
25 Basin Place
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 15 Jun 2021

H-Jay Consulting Limited, a registered company, was launched on 05 Aug 2005. 9429034619513 is the NZ business number it was issued. This company has been run by 1 director, named William Paul Dunlop Brown - an active director whose contract started on 05 Aug 2005.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Basin Place, Pukekohe, Pukekohe, 2120 (category: physical, registered).
H-Jay Consulting Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up to 15 Jun 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 04 Dec 2020 to 15 Jun 2021

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Nov 2010 to 04 Dec 2020

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 07 Nov 2008 to 09 Nov 2010

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury 2579

Registered address used from 24 Sep 2008 to 07 Nov 2008

Address: 35 Anzac Road, Pukekohe

Physical address used from 24 Sep 2008 to 07 Nov 2008

Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Physical & registered address used from 05 Aug 2005 to 24 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Brown, William Paul Dunlop Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burnett, Kristin Anne Pukekohe
Pukekohe
2120
New Zealand
Directors

William Paul Dunlop Brown - Director

Appointment date: 05 Aug 2005

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 31 Oct 2012

Nearby companies