Aj&W Consulting Limited, a registered company, was registered on 17 Jul 2017. 9429046243294 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been managed by 3 directors: Dampahala Gamacharige Anjana Dilanka Kulasinghe - an active director whose contract started on 17 Jul 2017,
Geni Waruni Mali Bahar - an active director whose contract started on 17 Jul 2017,
Dampahala Gamacharige Dulsanka Kulasinghe - an inactive director whose contract started on 06 Jun 2019 and was terminated on 01 May 2021.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 11 Greenfinch Road, Hobsonville, Auckland, 0616 (postal address),
11 Greenfinch Road, Hobsonville, Auckland, 0616 (office address),
11 Greenfinch Road, Hobsonville, Auckland, 0616 (delivery address),
11 Greenfinch Road, Hobsonville, Auckland, 0616 (registered address) among others.
Aj&W Consulting Limited had been using 5 Flight Place, Takanini, Takanini as their registered address up to 24 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 11 Greenfinch Road, Hobsonville, Auckland, 0616 New Zealand
Postal & office & delivery address used from 18 Apr 2023
Principal place of activity
5 Flight Place, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: 5 Flight Place, Takanini, Takanini, 2112 New Zealand
Registered & physical address used from 03 Aug 2020 to 24 Aug 2022
Address #2: 99a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 18 Jun 2018 to 03 Aug 2020
Address #3: Suite 2b, 86a Rockfield Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 13 Mar 2018 to 18 Jun 2018
Address #4: Flat 45 Fern Gardens, 51 Ireland Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 17 Jul 2017 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bahar, Geni Waruni Mali |
Hobsonville Auckland 0616 New Zealand |
17 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kulasinghe, Dampahala Gamacharige Anjana Dilanka |
Hobsonville Auckland 0616 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kulasinghe, Dampahala Gamacharige Dulsanka |
Takanini Takanini 2112 New Zealand |
05 Jul 2019 - 14 May 2021 |
Dampahala Gamacharige Anjana Dilanka Kulasinghe - Director
Appointment date: 17 Jul 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 22 Jul 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 05 Mar 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Jul 2017
Geni Waruni Mali Bahar - Director
Appointment date: 17 Jul 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2023
Address: Takanini, Takanini, 2112 New Zealand
Address used since 22 Jul 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 05 Mar 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 01 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 17 Jul 2017
Dampahala Gamacharige Dulsanka Kulasinghe - Director (Inactive)
Appointment date: 06 Jun 2019
Termination date: 01 May 2021
Address: Takanini, Takanini, 2112 New Zealand
Address used since 22 Jul 2020
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 06 Jun 2019
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