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Wga Consulting Limited

Type: NZ Limited Company (Ltd)
9429032402315
NZBN
2207978
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 25 Aug 2020

Wga Consulting Limited, a registered company, was launched on 05 Feb 2009. 9429032402315 is the number it was issued. This company has been run by 1 director, named Wade Geoffrey Allen - an active director whose contract began on 05 Feb 2009.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Wga Consulting Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 25 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2014 to 25 Aug 2020

Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 05 Feb 2009 to 31 Oct 2014

Address: C/−lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland

Physical & registered address used from 05 Feb 2009 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Tindalls Bay Trustee Company Limited
Shareholder NZBN: 9429049309577
188 Quay Street
Auckland
1010
New Zealand
Individual Allen, Wade Geoffrey Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Wade Geoffrey Parnell
Auckland
1052
New Zealand
Directors

Wade Geoffrey Allen - Director

Appointment date: 05 Feb 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Aug 2015

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