General information

Naward Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032661071
New Zealand Business Number
2150879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100148366
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Naward Consultancy Limited (issued an NZ business identifier of 9429032661071) was registered on 09 Jul 2008. 5 addresess are in use by the company: Po Box 26361, Epsom, Auckland, 1344 (type: postal, office). 3/277 Manukau Road, Epsom, Auckland had been their physical address, up until 29 Oct 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Jave Trustee Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wan, Adrian (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ng, Jacqueline Yun-Mei, located at Epsom, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Naward Consultancy Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
102 Ranfurly Road, Epsom, Auckland, 1023 Physical & registered & service 29 Oct 2013
Po Box 26361, Epsom, Auckland, 1344 Postal 07 Jun 2019
102 Ranfurly Road, Epsom, Auckland, 1023 Office & delivery 07 Jun 2019
Contact info
64 27 4843959
Phone (Phone)
drawan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jacqueline Yun-mei Ng
Epsom, Auckland, 1023
Address used since 20 Oct 2013
Epsom, Auckland, 1023
Address used since 24 Jun 2018
Director 09 Jul 2008 - current
Adrian Wan
Epsom, Auckland, 1023
Address used since 24 Jun 2018
Epsom, Auckland, 1023
Address used since 20 Oct 2013
Director 09 Jul 2008 - current
Addresses
Principal place of activity
102 Ranfurly Road , Epsom , Auckland , 1023
Previous address Type Period
3/277 Manukau Road, Epsom, Auckland, 1023 Physical & registered 31 Jul 2012 - 29 Oct 2013
6 Dunstall Place, Mangere Bridge, Auckland, 2022 Registered & physical 29 Jul 2011 - 31 Jul 2012
6 Dunstall Place, Mangere Bridge, Manukau 2022 Registered & physical 06 Mar 2009 - 29 Jul 2011
534 Sandringham Road, Sandringham Registered & physical 09 Jul 2008 - 06 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jave Trustee Limited
Shareholder NZBN: 9429032705713
Entity (NZ Limited Company)
Epsom
Auckland
1023
09 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wan, Adrian
Individual
Epsom
Auckland
1023
09 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng, Jacqueline Yun-mei
Individual
Epsom
Auckland
1023
09 Jul 2008 - current
Location
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