I D P E Consulting Group Limited, a registered company, was registered on 11 Sep 1995. 9429038565878 is the NZ business number it was issued. This company has been supervised by 2 directors: Michael Shayne Stewart - an active director whose contract started on 11 Sep 1995,
Jennifer Anne Ferguson - an active director whose contract started on 27 Jul 2011.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Broderick Road, Johnsonville, Wellington, 6037 (types include: office, delivery).
I D P E Consulting Group Limited had been using Offices Of D.m. Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington as their registered address until 23 Jun 2015.
Former names for the company, as we found at BizDb, included: from 06 Sep 2000 to 27 Jul 2011 they were called Icg International Limited, from 21 Nov 1997 to 06 Sep 2000 they were called I. T. R. Consulting Group Limited and from 11 Sep 1995 to 21 Nov 1997 they were called Assignment Consulting Group Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Principal place of activity
21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: Offices Of D.m. Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington New Zealand
Registered address used from 05 May 1997 to 23 Jun 2015
Address #2: 38 Shackle Lane, Whitby, Wellington
Registered address used from 05 May 1997 to 05 May 1997
Address #3: Dm Lander, Chartered Accountant, Po Box 13070, Johnsonville New Zealand
Physical address used from 11 Sep 1995 to 23 Jun 2015
Address #4: 38 Shackle Lane, Whitby, Wellington
Physical address used from 11 Sep 1995 to 11 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Stewart, Michael Shayne |
Whitby |
11 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Ferguson, Jennifer Anne |
Whitby Porirua 5024 New Zealand |
09 Apr 2018 - |
Michael Shayne Stewart - Director
Appointment date: 11 Sep 1995
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Jul 2011
Jennifer Anne Ferguson - Director
Appointment date: 27 Jul 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Jul 2011
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