General information

Wp Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036479696
New Zealand Business Number
1213311
Company Number
Registered
Company Status
Q879025 - Counselling Service Nec M696245 - Management Consultancy Service
Industry classification codes with description

Wp Consultancy Limited (New Zealand Business Number 9429036479696) was registered on 18 Jun 2002. 5 addresess are currently in use by the company: 101A Glendale Road, Glen Eden, Auckland, 0602 (type: office, delivery). 8 King Edward Avenue, Epsom, Auckland had been their physical address, up until 16 Mar 2020. Wp Consultancy Limited used other names, namely: Workplace Connections Limited from 23 May 2018 to 05 Mar 2020, Eapworks Limited (18 Jun 2002 to 23 May 2018). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Sames, Mark Roger (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Crawley, Julie Margaret Dawne (an individual) - located at Glen Eden, Auckland. "Counselling service nec" (business classification Q879025) is the classification the ABS issued Wp Consultancy Limited. Our information was updated on 01 May 2024.

Current address Type Used since
101a Glendale Road, Glen Eden, Auckland, 0602 Physical & registered & service 16 Mar 2020
101a Glendale Road, Glen Eden, Auckland, 0602 Office & delivery & postal 02 Nov 2021
Contact info
64 27 2809955
Phone (mobile)
64 27 2809949
Phone (mobile)
mark@wpc.co.nz
Email (Work)
julie@wpc.co.nz
Email (work)
No website
Website
Directors
Name and Address Role Period
Julie Margaret Dawne Sames
Glen Eden, Auckland, 0602
Address used since 06 Mar 2020
Director 18 Jun 2002 - current
Mark Roger Sames
Glen Eden, Auckland, 0602
Address used since 06 Mar 2020
Epsom, Auckland, 1344
Address used since 05 Nov 2012
Director 18 Jun 2002 - current
Julie Margaret Dawne Crawley
Glen Eden, Auckland, 0602
Address used since 06 Mar 2020
New Lynn, Auckland, 0600
Address used since 05 Nov 2012
Director 18 Jun 2002 - current
Alan Stewart
Whangarei,
Address used since 01 Aug 2007
Director 18 Jun 2002 - 31 Dec 2007
Addresses
Principal place of activity
101a Glendale Road , Glen Eden , Auckland , 0602
Previous address Type Period
8 King Edward Avenue, Epsom, Auckland, 1023 Physical 19 Nov 2013 - 16 Mar 2020
8 King Edward Avenue, Epsom, Auckland, 1023 Registered 14 Nov 2012 - 16 Mar 2020
655 Mt Albert Road, Royal Oak, Auckland Registered 20 Oct 2004 - 14 Nov 2012
655 Mt Albert Road, Royal Oak, Auckland Physical 20 Oct 2004 - 19 Nov 2013
100 Pah Road, Royal Oak, Auckland Registered & physical 18 Jun 2002 - 20 Oct 2004
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Sames, Mark Roger
Individual
Glen Eden
Auckland
0602
18 Jun 2002 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Crawley, Julie Margaret Dawne
Individual
Glen Eden
Auckland
0602
18 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Alan
Individual
Whangarei
18 Jun 2002 - 15 Oct 2007
Location
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