General information
Entrepreneurial Consulting Limited
Type: NZ Limited Company (Ltd)9429037771805
New Zealand Business Number
923587
Company Number
Registered
Company Status
Entrepreneurial Consulting Limited (issued an NZ business identifier of 9429037771805) was incorporated on 11 Sep 1998. 2 addresses are currently in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). C/O De Lacey and Associates, Level 3 Vtr House, 24 Manukau Road, Newmarket Auckland had been their registered address, up to 18 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Entrepreneurial Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Nichol
R D 1, Pokeno, 2471
Address used since 20 Aug 2015 |
Director | 11 Sep 1998 - current |
|
Adrian William Bowling
Beachlands, Auckland, 2018
Address used since 01 Jul 2023
Clevedon, Auckland, 2585
Address used since 20 Aug 2015 |
Director | 11 Sep 1998 - current |
|
Vivienne Yvonne Bowling
Clevedon, Auckland, 2585
Address used since 20 Aug 2015 |
Director | 11 Sep 1998 - 22 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o De Lacey And Associates, Level 3 Vtr House, 24 Manukau Road, Newmarket Auckland | Registered & physical | 27 Oct 2004 - 18 Mar 2013 |
| C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1 | Registered & physical | 17 Mar 2003 - 27 Oct 2004 |
| C/- Carson & Co, 407 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 17 Mar 2003 |
| C/- Carson & Co, 407 Remuera Road, Remuera, Auckland | Physical | 15 Sep 1998 - 17 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Entrepreneurial Holdings Limited Shareholder NZBN: 9429032945102 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Robert James Individual |
Rd 1 Pokeno 2471 |
11 Sep 1998 - 25 Aug 2015 |
|
Bowling, Adrian William Individual |
Remuera Auckland |
11 Sep 1998 - 25 Aug 2015 |
|
Bowling, Vivienne Yvonne Individual |
Remuera Auckland |
11 Sep 1998 - 13 Oct 2005 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
13 Oct 2005 - 13 Oct 2005 | |
|
Nichol, Sally Anne Individual |
Manurewa Auckland |
13 Oct 2005 - 13 Oct 2005 |
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Company Number: 952338 Entity |
13 Oct 2005 - 13 Oct 2005 |
Location
Companies nearby
 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
|
New Zealand Retail Limited 5 Short Street |
|
Pakiri Ridge Farm Limited Level 3 |
|
Top Surface Solutions Limited 3/5 Short Street |
|
Nor-west Plumbing & Drainage Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |