L47 Consulting Limited (issued a New Zealand Business Number of 9429031531481) was started on 26 May 2010. 4 addresses are in use by the company: Level 14, Pwc Tower, 188 Quay Street,, Auckland Central, Auckland, 1010 (type: postal, office). 2 Takutai Square, Auckland Central, Auckland had been their registered address, until 11 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
A La Plage Trustee Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Wickham, Elizabeth (an individual) - located at Mount Maunganui, Mount Maunganui. Our database was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 14, Pwc Tower, 188 Quay Street,, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Aug 2020 |
Level 14, Pwc Tower, 188 Quay Street,, Auckland Central, Auckland, 1010 | Postal & office | 30 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Wickham
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2023
Auckland Central, Auckland, 1010
Address used since 28 Nov 2016
26 Albert Street, Auckland, 1010
Address used since 03 Oct 2018 |
Director | 26 May 2010 - current |
Mary Joy Simpson
Mangere Bridge, Auckland, 2022
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
Level 14, Pwc Tower, 188 Quay Street, , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
2 Takutai Square, Auckland Central, Auckland, 1010 | Registered & physical | 22 Nov 2019 - 11 Aug 2020 |
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 10 Sep 2013 - 22 Nov 2019 |
Offices Of Hayes Knight, 470 Parnell Road, Parnell | Registered & physical | 26 May 2010 - 10 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
A La Plage Trustee Limited Shareholder NZBN: 9429042352495 Entity (NZ Limited Company) |
Auckland 1010 |
24 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wickham, Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
26 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Wickham, Kelvin Individual |
9 Princes Street Auckland 1142 |
26 May 2010 - 24 Nov 2016 |
Kinnaird, Owen Individual |
9 Princes Street Auckland 1142 |
26 May 2010 - 24 Nov 2016 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
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Domain Vault Limited 18 Viaduct Harbour Avenue |
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Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
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Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
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Serco New Zealand Training Limited Level 4, Kpmg Centre |
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General Management Holdings Limited 18 Vidauct Harbour Avenue |