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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sames, Mark Roger Individual |
Glen Eden Auckland 0602 |
18 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawley, Julie Margaret Dawne Individual |
Glen Eden Auckland 0602 |
18 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Alan Individual |
Whangarei |
18 Jun 2002 - 15 Oct 2007 |
Lucy Chen Midwifery Limited 4a King Edward Avenue |
|
M Grainger Independent Trustee Limited 14 King Edward Avenue |
|
Roger Smith Independent Trustee Limited 14 King Edward Avenue |
|
Bennett Independent Trustees Limited 14 King Edward Avenue |
|
Twist Of Nature Limited 14 King Edward Avenue |
|
Medtech Servicing Limited 14 King Edward Avenue |
Family Dynamix Centre Limited 21 Essex Road |
Ocd Counselling Limited 2 Coles Avenue, Mount Eden |
Stephen Appel Limited Unit G12, 23 Edwin Street |
Guru Kripa Family Trust Limited 2a Lisnoe Avenue |
Mapu Maia Limited Suite 3, 128 Khyber Pass Road |
Visibility Limited 2a Komaru Street |