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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brown, William Paul Dunlop |
Pukekohe Pukekohe 2120 New Zealand |
05 Aug 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burnett, Kristin Anne |
Pukekohe Pukekohe 2120 New Zealand |
05 Aug 2005 - |
William Paul Dunlop Brown - Director
Appointment date: 05 Aug 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Oct 2012
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