Erica Willoughby Consulting Limited was started on 27 Jun 2008 and issued a business number of 9429032692945. This registered LTD company has been managed by 2 directors: Erica Elizabeth Willoughby - an active director whose contract started on 27 Jun 2008,
Caroline Ann Rip - an inactive director whose contract started on 27 Jun 2008 and was terminated on 03 Sep 2008.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: 119 Kippenberger Avenue, Rangiora, Rangiora, 7400 (types include: registered, service).
Up until 07 Sep 2023, Erica Willoughby Consulting Limited had been using 91 West Belt, Rangiora as their registered address.
BizDb identified previous aliases used by this company: from 24 Jul 2008 to 21 Nov 2016 they were named Silverfern Recruitment Services Limited, from 27 Jun 2008 to 24 Jul 2008 they were named Silverfern Recruitment and Immigration Services Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nothnagel, Erica Elizabeth (an individual) located at Rangiora, Rangiora postcode 7400. Erica Willoughby Consulting Limited was classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Principal place of activity
780 Woodstock Road, Rd 1, Oxford, 7495 New Zealand
Previous addresses
Address #1: 91 West Belt, Rangiora, 7400 New Zealand
Registered & service address used from 07 Sep 2020 to 07 Sep 2023
Address #2: 780 Woodstock Road, Rd 1, Oxford, 7495 New Zealand
Physical & registered address used from 29 Nov 2016 to 07 Sep 2020
Address #3: Level 4, 53 Fort Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 12 Aug 2016 to 29 Nov 2016
Address #4: Suite 4, 29 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 05 Mar 2014 to 12 Aug 2016
Address #5: Suite 3e, 123 Ormiston Road, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 26 Nov 2013 to 05 Mar 2014
Address #6: Suite 2, 277 Te Irirangi Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Nov 2011 to 26 Nov 2013
Address #7: 99 Ridge Road, Howick, Auckland New Zealand
Registered & physical address used from 27 Jun 2008 to 18 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nothnagel, Erica Elizabeth |
Rangiora Rangiora 7400 New Zealand |
27 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rip, Caroline Ann |
Kohimarama |
27 Jun 2008 - 27 Jun 2010 |
Erica Elizabeth Willoughby - Director
Appointment date: 27 Jun 2008
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Aug 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Aug 2020
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 21 Nov 2016
Caroline Ann Rip - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 03 Sep 2008
Address: Kohimarama, New Zealand
Address used since 27 Jun 2008
Waimak Canterbury Limited
1061 Depot Road
Waimak Licensing Limited
1061 Depot Road
The Ploughmans Lavender & Rosemary Limited
783 Woodstock Road
Electronic Developments Limited
11 Browns Road
Oxford Hazelnuts Limited
11 Browns Road
Mailtronics Limited
11 Browns Road
Advanced Personnel Services Limited
38 Orchard Road
Linton Consultancy Limited
26 Enverton Drive
Owr (2017) Limited
Unit 1, 567 Wairakei Road
R P Gibson Limited
Collins & Co -chartered Accountants Ltd
Sourced Limited
92 Russley Road
Sunstone Group Limited
Unit 4, 35 Sir William Pickering Drive