General information

English & Southern Consultants Limited

Type: NZ Limited Company (Ltd)
9429032051308
New Zealand Business Number
116357
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

English & Southern Consultants Limited (issued a New Zealand Business Number of 9429032051308) was registered on 24 Jan 1983. 5 addresess are currently in use by the company: 16 Whites Road, Rd 1, Howick, 2571 (type: postal, office). 130 Main Highway, Ellerslie, Auckland had been their physical address, up until 24 Jul 2014. 9866 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4933 shares (50 per cent of shares), namely:
Bevan, David John (an individual) located at Whitford. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (4933 shares); it includes
Bevan, Gay Lynn (an individual) - located at Whitford. Our information was last updated on 20 Mar 2024.

Current address Type Used since
16 Whites Road, Rd 1, Howick, 2571 Physical & registered & service 24 Jul 2014
16 Whites Road, Rd 1, Howick, 2571 Postal & office & delivery 09 Aug 2019
Contact info
64 09 5309140
Phone (Phone)
vizagsteve@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David John Bevan
Rd 1, Howick, 2571
Address used since 02 Sep 2009
Director 31 Jan 1986 - current
Gay Lynn Bevan
Rd 1, Howick, 2571
Address used since 02 Sep 2009
Director 31 Jan 1986 - current
Addresses
Principal place of activity
16 Whites Road , Rd 1 , Howick , 2571
Previous address Type Period
130 Main Highway, Ellerslie, Auckland Physical 01 Jul 1997 - 24 Jul 2014
130 Main Highway, Ellerslie, Auckland Registered 29 May 1992 - 24 Jul 2014
123 Main Highway, Ellerslie, Auckland Registered 28 May 1992 - 29 May 1992
130 Main Highway, Ellerslie, Auckland Registered 28 Jun 1991 - 28 May 1992
Financial Data
Financial info
9866
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4933
Shareholder Name Address Period
Bevan, David John
Individual
Whitford
24 Jan 1983 - current
Shares Allocation #2 Number of Shares: 4933
Shareholder Name Address Period
Bevan, Gay Lynn
Individual
Whitford
24 Jan 1983 - current
Location
Companies nearby