Command Consultants Limited

Command Consultants Limited, a registered company, was started on 03 Nov 1989. 9429039274403 is the NZ business identifier it was issued. "Tax agent" (ANZSIC M693250) is how the company was categorised. The company has been supervised by 6 directors: Richard Robert Wood - an active director whose contract began on 10 Aug 1993,
Sarita Clare Wood - an inactive director whose contract began on 10 Aug 1993 and was terminated on 30 Jun 2004,
Liu Shin-Yu Liang - an inactive director whose contract began on 21 Dec 1989 and was terminated on 10 Aug 1993,
Wan-Lai Lin - an inactive director whose contract began on 21 Dec 1989 and was terminated on 10 Aug 1993,
Fuh-Kou Liang - an inactive director whose contract began on 21 Dec 1989 and was terminated on 10 Aug 1993.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 17 Sandford Street, Campbells Bay, Auckland, 0630 (delivery address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (office address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (registered address),
17 Sandford Street, Campbells Bay, Auckland, 0630 (physical address) among others.
Command Consultants Limited had been using 72A Gulf View Road, Murrays Bay, Auckland as their registered address up until 19 Nov 2020.
Former names used by this company, as we managed to find at BizDb, included: from 03 Nov 1989 to 07 Jun 1996 they were named Command Productions Limited.
A total of 12000 shares are issued to 2 shareholders (2 groups). The first group consists of 10750 shares (89.58 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1250 shares (10.42 per cent).

Principal place of activity

17 Sandford Street, Campbells Bay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 72a Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Apr 2018 to 19 Nov 2020

Address #2: 4 Floyd's Lane, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 08 Apr 2016 to 12 Apr 2018

Address #3: 150 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 21 Aug 2013 to 08 Apr 2016

Address #4: 68a Vipond Road, Stanmore Bay, Auckland 0932 New Zealand

Registered & physical address used from 06 Aug 2008 to 21 Aug 2013

Address #5: 11a Langton Road, Stanmore Bay, Auckland

Registered address used from 22 Nov 2001 to 06 Aug 2008

Address #6: 11a Langton Road, Stanmore Bay, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 68a Vipond Road, Stanmore Bay, Auckland

Physical address used from 01 Jul 1997 to 06 Aug 2008

Address #8: 61 Hastings Road, Mairangi Bay, Auckland

Registered address used from 17 Jun 1996 to 22 Nov 2001

Address #9: 18 Tudward Glade, Hillcrest, Auckland

Registered address used from 07 Jul 1995 to 17 Jun 1996

Address #10: 11 Coles Place, Manurewa, Auckland

Registered address used from 08 Sep 1994 to 07 Jul 1995

Address #11: 8 Martin Cres, Northcote, Auckland 9

Registered address used from 16 Aug 1993 to 08 Sep 1994

Previous Shareholders

Richard Robert Wood - Director

Appointment date: 10 Aug 1993

Sarita Clare Wood - Director (Inactive)

Appointment date: 10 Aug 1993

Termination date: 30 Jun 2004

Liu Shin-yu Liang - Director (Inactive)

Appointment date: 21 Dec 1989

Termination date: 10 Aug 1993

Wan-lai Lin - Director (Inactive)

Appointment date: 21 Dec 1989

Termination date: 10 Aug 1993

Fuh-kou Liang - Director (Inactive)

Appointment date: 21 Dec 1989

Termination date: 10 Aug 1993

Chin-nu Kan - Director (Inactive)

Appointment date: 21 Dec 1989

Termination date: 10 Aug 1993