General information

L47 Consulting Limited

Type: NZ Limited Company (Ltd)
9429031531481
New Zealand Business Number
2491368
Company Number
Registered
Company Status

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
Contact info
64 21 920400
Phone (Phone)
lizwickham65@gmail.com
Email (business)
lizwickham@rocketmail.com
Email (personal)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
A La Plage Trustee Limited
Shareholder NZBN: 9429042352495
Entity (NZ Limited Company)
Auckland
1010
24 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wickham, Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
26 May 2010 - current

Historic shareholders

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
Location
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