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Wp Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036479696
NZBN
1213311
Company Number
Registered
Company Status
Q879025
Industry classification code
Counselling Service Nec
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
101a Glendale Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 16 Mar 2020
101a Glendale Road
Glen Eden
Auckland 0602
New Zealand
Office & delivery & postal address used since 02 Nov 2021

Wp Consultancy Limited, a registered company, was started on 18 Jun 2002. 9429036479696 is the NZ business identifier it was issued. "Counselling service nec" (ANZSIC Q879025) is how the company is classified. This company has been managed by 4 directors: Julie Margaret Dawne Sames - an active director whose contract started on 18 Jun 2002,
Mark Roger Sames - an active director whose contract started on 18 Jun 2002,
Julie Margaret Dawne Crawley - an active director whose contract started on 18 Jun 2002,
Alan Stewart - an inactive director whose contract started on 18 Jun 2002 and was terminated on 31 Dec 2007.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 101A Glendale Road, Glen Eden, Auckland, 0602 (type: office, delivery).
Wp Consultancy Limited had been using 8 King Edward Avenue, Epsom, Auckland as their physical address up until 16 Mar 2020.
Former names for this company, as we identified at BizDb, included: from 23 May 2018 to 05 Mar 2020 they were named Workplace Connections Limited, from 18 Jun 2002 to 23 May 2018 they were named Eapworks Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Principal place of activity

101a Glendale Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 8 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 19 Nov 2013 to 16 Mar 2020

Address #2: 8 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 14 Nov 2012 to 16 Mar 2020

Address #3: 655 Mt Albert Road, Royal Oak, Auckland New Zealand

Registered address used from 20 Oct 2004 to 14 Nov 2012

Address #4: 655 Mt Albert Road, Royal Oak, Auckland New Zealand

Physical address used from 20 Oct 2004 to 19 Nov 2013

Address #5: 100 Pah Road, Royal Oak, Auckland

Registered & physical address used from 18 Jun 2002 to 20 Oct 2004

Contact info
64 27 2809955
02 Nov 2021 mobile
64 27 2809949
02 Nov 2021 mobile
mark@wpc.co.nz
02 Nov 2021 Work
julie@wpc.co.nz
02 Nov 2021 work
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Sames, Mark Roger Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Crawley, Julie Margaret Dawne Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Alan Whangarei
Directors

Julie Margaret Dawne Sames - Director

Appointment date: 18 Jun 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Mar 2020


Mark Roger Sames - Director

Appointment date: 18 Jun 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Mar 2020

Address: Epsom, Auckland, 1344 New Zealand

Address used since 05 Nov 2012


Julie Margaret Dawne Crawley - Director

Appointment date: 18 Jun 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 06 Mar 2020

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 05 Nov 2012


Alan Stewart - Director (Inactive)

Appointment date: 18 Jun 2002

Termination date: 31 Dec 2007

Address: Whangarei,

Address used since 01 Aug 2007

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