General information
Toward Consulting Limited
Type: NZ Limited Company (Ltd)9429035854722
New Zealand Business Number
1359783
Company Number
Registered
Company Status
Toward Consulting Limited (NZBN 9429035854722) was incorporated on 11 Aug 2003. 3 addresses are in use by the company: Po Box 29053, Epsom, Auckland, 1344 (type: postal, registered). 29 Empire Road, Epsom, Auckland had been their registered address, up until 02 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ward, Mark John (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ward, Helen Agnes (an individual) - located at Epsom, Auckland. Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Lewin Road, Epsom, Auckland, 1023 | Physical & registered & service | 02 Mar 2009 |
| Po Box 29053, Epsom, Auckland, 1344 | Postal | 04 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Ward
Epsom, Auckland, 1023
Address used since 20 Feb 2009 |
Director | 11 Aug 2003 - current |
|
Helen Agnes Ward
Epsom, Auckland, 1023
Address used since 20 Feb 2009 |
Director | 11 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Empire Road, Epsom, Auckland | Registered & physical | 19 Aug 2003 - 02 Mar 2009 |
| 6 Karetu Road, Greenlane, Auckland | Registered | 11 Aug 2003 - 19 Aug 2003 |
| 6 Karetu Road, Greenlane | Physical | 11 Aug 2003 - 19 Aug 2003 |
Financial Data
Financial info
100
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: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Mark John Individual |
Epsom Auckland |
11 Aug 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Helen Agnes Individual |
Epsom Auckland |
11 Aug 2003 - current |
Location
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