Piecewise Consulting Limited, a registered company, was registered on 23 Feb 2017. 9429045964749 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 5 directors: Stevie Dobbs - an active director whose contract began on 23 Feb 2017,
Oliver Maclaren - an active director whose contract began on 23 Feb 2017,
Ju Zhang - an active director whose contract began on 23 Feb 2017,
Rupert Storey - an active director whose contract began on 23 Feb 2017,
Bojan B. - an inactive director whose contract began on 23 Feb 2017 and was terminated on 31 Aug 2017.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 102/12 Vinegar Lane, Auckland, 1021 (type: registered, physical).
Piecewise Consulting Limited had been using 9 Ewen Alison Avenue, Devonport, Auckland as their physical address until 02 Apr 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 334 shares (33.4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3%). Lastly there is the 3rd share allotment (333 shares 33.3%) made up of 1 entity.
Previous address
Address: 9 Ewen Alison Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 23 Feb 2017 to 02 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Director | Maclaren, Oliver |
Devonport Auckland 0624 New Zealand |
23 Feb 2017 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Storey, Rupert |
Parnell Auckland 1052 New Zealand |
23 Feb 2017 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Zhang, Ju |
Sandringham Auckland 1041 New Zealand |
23 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blazevic, Bojan | 23 Feb 2017 - 13 Sep 2017 | |
Director | Bojan Blazevic | 23 Feb 2017 - 13 Sep 2017 |
Stevie Dobbs - Director
Appointment date: 23 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Feb 2017
Oliver Maclaren - Director
Appointment date: 23 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Sep 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Feb 2017
Ju Zhang - Director
Appointment date: 23 Feb 2017
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 21 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2017
Rupert Storey - Director
Appointment date: 23 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2017
Bojan B. - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 31 Aug 2017
Repertoire Management Limited
11 Ewen Alison Avenue
Marawhara Holdings Limited
11 Ewen Alison Avenue
Vine To Wine Limited
7 Ewen Alison Avenue
Achernar Systems Limited
6 Ewen Alison Avenue
Digital Native Limited
4 Ewen Alison Avenue
Devonport Veterinary Clinic Limited
1 Ewen Alison Ave
Drb Consulting Limited
5 Ewen Alison Avenue
Engage Rugby Nz Limited
Level 1, 49 Victoria Road
Ikonika Consulting Limited
24 Ewen Alison Avenue
Julian Sharplin Limited
21 Ewen Alison Avenue
Perry Cameron & Associates Limited
16 High Street
Triple One Consulting Limited
Level 1, 49 Victoria Road