General information

Headspace Consulting Limited

Type: NZ Limited Company (Ltd)
9429030246157
New Zealand Business Number
4423238
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Headspace Consulting Limited (NZBN 9429030246157) was launched on 29 Apr 2013. 4 addresses are currently in use by the company: 28 Alfred Street, Northcote Point, Auckland, 0627 (type: physical, registered). 34 Drake Street, Auckland Central, Auckland had been their registered address, up to 15 Aug 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Clarke, Emma Jane (a director) located at Northcote Point, Auckland postcode 0627,
Cootes, Hilary Frances (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clarke, Emma Jane (a director) - located at Northcote Point, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Headspace Consulting Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
28 Alfred Street, Northcote Point, Auckland, 0627 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Aug 2014
28 Alfred Street, Northcote Point, Auckland, 0627 Physical & registered & service 15 Aug 2014
Directors
Name and Address Role Period
Emma Jane Clarke
Northcote Point, Auckland, 0627
Address used since 07 Aug 2014
Director 29 Apr 2013 - current
Terrence James Allen
Campbells Bay, Auckland, 0630
Address used since 29 Apr 2013
Director 29 Apr 2013 - 03 Feb 2014
Addresses
Previous address Type Period
34 Drake Street, Auckland Central, Auckland, 1010 Registered 14 Feb 2014 - 15 Aug 2014
34 Drake Street, Auckland Central, Auckland, 1010 Physical 12 Feb 2014 - 15 Aug 2014
Flat 1, 204 Beach Road, Campbells Bay, Auckland, 0630 Registered 29 Apr 2013 - 14 Feb 2014
Flat 1, 204 Beach Road, Campbells Bay, Auckland, 0630 Physical 29 Apr 2013 - 12 Feb 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Clarke, Emma Jane
Director
Northcote Point
Auckland
0627
29 Apr 2013 - current
Cootes, Hilary Frances
Individual
Beach Haven
Auckland
0626
05 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Emma Jane
Director
Northcote Point
Auckland
0627
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Allen, Terrence James
Individual
Campbells Bay
Auckland
0630
29 Apr 2013 - 03 Feb 2014
Laurence, Geoffrey
Individual
Remuera
Auckland
1050
29 Oct 2018 - 05 Nov 2019
Arezzo Trust
Other
12 Sep 2018 - 29 Oct 2018
Terrence James Allen
Director
Campbells Bay
Auckland
0630
29 Apr 2013 - 03 Feb 2014
Location
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