businesscheck.co.nz / a-z index / n / nh
General information

Nhc Consultants Limited

Type: NZ Limited Company (Ltd)
9429034382257
New Zealand Business Number
1747065
Company Number
Registered
Company Status

Nhc Consultants Limited (issued an NZ business identifier of 9429034382257) was registered on 15 Dec 2005. 5 addresess are currently in use by the company: 64, Taylors Road, Mt Albert, 1025 (type: registered, physical). 52 Celtic Crescent, Ellerslie, Auckland had been their registered address, until 25 May 2021. Nhc Consultants Limited used more aliases, namely: Nhc Trading Company Limited from 24 Feb 2009 to 15 Feb 2011, S K One Limited (15 Dec 2005 to 24 Feb 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wan, Simon (an individual) located at Taylors Road , Mt Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wan, Richard (an individual) - located at Taylors Road, Auckland. Our data was last updated on 02 Mar 2024.

Current address Type Used since
64, Taylors Road, Auckland, 1025 Postal & office & delivery 17 May 2021
64, Taylors Road, Mt Albert, 1025 Registered & physical & service 25 May 2021
Last updated:
Contact info
64 021 911900
Phone (Phone)
nzsimonwan@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nzsimonwan@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Wan
Mt Albert, Auckland, 1025
Address used since 17 May 2021
Ellerslie, Auckland, 1051
Address used since 04 Mar 2014
Director 15 Dec 2005 - current
Simon Wan
Mt Albert, Auckland, 1025
Address used since 17 May 2021
Ellerslie, Auckland, 1051
Address used since 04 Mar 2014
Director 15 Dec 2005 - current
Addresses
Principal place of activity
52 Celtic Crescent , Ellerslie , Auckland , 1051
Previous address Type Period
52 Celtic Crescent, Ellerslie, Auckland, 1051 Registered & physical 12 Mar 2014 - 25 May 2021
Unit28 130 Great South Road Epsom, Auckland, 1051 Registered & physical 29 May 2013 - 12 Mar 2014
43 Magma Crescent, St Johns ,auckland, Registered 23 May 2008 - 29 May 2013
43 Magma Crescent, St. Johns, Auckland Physical 23 May 2008 - 29 May 2013
20 Kissling Place, St. Johns, Auckland Registered 05 Jul 2007 - 23 May 2008
20 Kissling Place, St Johns ,auckland,, New Zealand Physical 05 Jul 2007 - 23 May 2008
154a Kohimarama Road, Kohimarama,auckland,, New Zealand Registered & physical 15 Dec 2005 - 05 Jul 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wan, Simon
Individual 		Taylors Road , Mt Albert
Auckland
1025 		15 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wan, Richard
Individual 		Taylors Road
Auckland
1025 		15 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Wan, Cindy
Individual 		St. Johns
Auckland
 23 Jan 2006 - 21 May 2013
Chan, Yau Min
Individual 		Kohimarama
Auckland
 23 Jan 2006 - 29 May 2011
Location
Companies nearby
Kaleidoscope Video Productions Limited
17 Innisfree Drive
Change Up Landscaping Limited
19 Innisfree Drive
Karan Corporation Limited
42 Celtic Crescent
Xabertec Limited
12 Innisfree Drive
Merchants International Limited
127 Abbotts Way
White Cat Investments Limited
129a Abbotts Way