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General information

Entire Consultants Limited

Type: NZ Limited Company (Ltd)
9429030472549
New Zealand Business Number
4062708
Company Number
Registered
Company Status

Entire Consultants Limited (issued a New Zealand Business Number of 9429030472549) was registered on 18 Oct 2012. 2 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11, 135 Cryers Road, East Tamaki, Auckland had been their service address, up to 21 Sep 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Gaines, Simon (a director) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wu, Wenqi (an individual) - located at Long Bay, Auckland. Our database was updated on 24 Feb 2024.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical 29 Mar 2018
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 21 Sep 2023
Last updated:
Directors
Name and Address Role Period
Simon Gaines
Long Bay, Auckland, 0630
Address used since 06 Dec 2019
Mt Eden, Auckland, 1024
Address used since 30 May 2016
New Lynn, Auckland, 0600
Address used since 13 Nov 2017
Director 18 Oct 2012 - current
Addresses
Previous address Type Period
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Service & registered 29 Mar 2018 - 21 Sep 2023
Apartment 605, 38 Mccrae Way, New Lynn, Auckland, 0600 Physical & registered 21 Mar 2018 - 29 Mar 2018
Apartment 603, 38 Mccrae Way, New Lynn, Auckland, 0600 Physical & registered 06 Nov 2017 - 21 Mar 2018
Apartment 302, 39 Sandringham Road, Mt Eden, Auckland, 1024 Registered & physical 08 Jun 2016 - 06 Nov 2017
39 Kamara Road, Glen Eden, Auckland, 0602 Registered & physical 25 Mar 2013 - 08 Jun 2016
Flat 303, 39 Sandringham Road, Mount Eden, Auckland, 1024 Registered & physical 18 Oct 2012 - 25 Mar 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gaines, Simon
Director 		Long Bay
Auckland
0630 		18 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wu, Wenqi
Individual 		Long Bay
Auckland
0630 		08 Jun 2016 - current
Location
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