Hp Charles & Dv Williams Consultants Limited

Hp Charles & Dv Williams Consultants Limited, a registered company, was incorporated on 10 Jul 1996. 9429038284823 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company was classified. This company has been run by 2 directors: Helen Patricia Mcneil - an active director whose contract began on 10 Jul 1996,
David Vernon Williams - an active director whose contract began on 10 Jul 1996.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: an address for share register at 19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (other address),
19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (shareregister address),
19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (records address),
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 (registered address) among others.
Hp Charles & Dv Williams Consultants Limited had been using Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland as their registered address up until 18 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Other active addresses

Address #4: 19 Malcolm Calder Road, Hobsonville, Hobsonville, Auckland, 0616 New Zealand

Delivery & postal address used from 10 Mar 2021

Address #5: 19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 New Zealand

Registered & physical & service address used from 18 Mar 2021

Address #6: 19 Malcolm Calder Road, Hobsonville, Auckland, 0616 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 16 Jun 2021

Principal place of activity

19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 New Zealand

Previous addresses

Address #1: Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 27 Sep 2019 to 18 Mar 2021

Address #2: Unit 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 03 Jul 2013 to 27 Sep 2019

Address #3: Unit 19 Earthsong, 457 Swanson Road, Ranui, Waitakere City New Zealand

Registered & physical address used from 17 Jun 2005 to 03 Jul 2013

Address #4: 95 Western Springs Road, Morningside, Auckland 3

Registered address used from 30 May 2000 to 17 Jun 2005

Address #5: 95 Western Springs Road, Morningside, Auckland 3

Registered address used from 11 Apr 2000 to 30 May 2000

Address #6: 95 Western Springs Road, Morningside, Auckland 3

Physical address used from 10 Jul 1996 to 10 Jul 1996

Address #7: Bagend, 1239 Ahuroa Rd, Rd, Warkworth

Physical address used from 10 Jul 1996 to 17 Jun 2005

Previous Shareholders

Helen Patricia Mcneil - Director

Appointment date: 10 Jul 1996

David Vernon Williams - Director

Appointment date: 10 Jul 1996