2020 Consulting Limited (issued a business number of 9429038157073) was registered on 05 Feb 1997. 1 address is in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). Level 8, 57 Fort Street, Auckland had been their registered address, up to 25 Nov 2013. 2020 Consulting Limited used other aliases, namely: Electronic Commerce (Nz) Limited from 05 Feb 1997 to 11 Dec 2009. 1000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 50 shares (5 per cent of shares), namely:
Keitha Jenkins (an individual) located at Rd 1, Coromandel postcode 3581,
David Jenkins (an individual) located at Rd 1, Coromandel postcode 3581. In the second group, a total of 1 shareholder holds 33 per cent of all shares (330 shares); it includes
Mark Thompson (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
George Weston, located at Karaka, Auckland (an individual). Businesscheck's information was last updated on 08 Jan 2022.
Current address | Type | Used since |
---|---|---|
22 Castellina Drive, Karaka, Papakura, 2113 | Registered & physical | 25 Nov 2013 |
Name and Address | Role | Period |
---|---|---|
George Craig Weston
Karaka, Auckland, 2113
Address used since 14 Feb 2014 |
Director | 04 Mar 1998 - current |
Mark Glanville Thompson
Stoke, Nelson, 7011
Address used since 02 Mar 2020
Glendene, Auckland, 0602
Address used since 30 Nov 2007 |
Director | 04 Mar 1998 - current |
Anthony Richard Plews
Massey, Auckland,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 18 Jun 2003 |
John Peter Speed
Westmere, Auckland,
Address used since 08 Jan 1999 |
Director | 08 Jan 1999 - 23 May 2001 |
Loloma Mae Dixon
37-39 Federal Street, Auckland,
Address used since 11 Mar 1997 |
Director | 11 Mar 1997 - 04 Mar 1998 |
Mark Glanville Thompson
Waitakere City, Auckland,
Address used since 05 Feb 1997 |
Director | 05 Feb 1997 - 11 Mar 1997 |
Previous address | Type | Period |
---|---|---|
Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 08 Apr 2011 - 25 Nov 2013 |
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 08 Apr 2011 |
Level 8, 175 Queen Street, Auckland | Registered | 10 Apr 2002 - 19 Nov 2007 |
Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland | Registered | 09 Apr 2001 - 10 Apr 2002 |
Level 8, Norwich House, 175 Queen Street, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland | Registered | 11 Apr 2000 - 09 Apr 2001 |
Thomson Weston, Level 8 Norwich House, Corner Queen & Durham Streets, Auckland | Physical | 05 Sep 1998 - 09 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Keitha Rae Jenkins Individual |
Rd 1 Coromandel 3581 |
05 Feb 1997 - current |
David Leonard Jenkins Individual |
Rd 1 Coromandel 3581 |
05 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Glanville Thompson Individual |
Stoke Nelson 7011 |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
George Craig Weston Individual |
Karaka Auckland 2113 |
30 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Blair Douglas Matheson Individual |
Karaka Papakura 2113 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Anthony Richard Plews Individual |
Massey Auckland |
05 Feb 1997 - current |
Judy Plews Individual |
Massey Auckland |
05 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Judith Ann Walker Individual |
Castor Bay Auckland |
05 Feb 1997 - current |
David Walker Individual |
Castor Bay Auckland |
05 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Judy Plews Individual |
Massey Auckland |
05 Feb 1997 - current |
Mark Glanville Thompson Individual |
Stoke Nelson 7011 |
05 Feb 1997 - current |
Anthony Richard Plews Individual |
Massey Auckland |
05 Feb 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
E-business Solutions Limited Shareholder NZBN: 9429037706401 Company Number: 936611 Entity |
05 Feb 1997 - 24 May 2016 | |
E-business Solutions Limited Shareholder NZBN: 9429037706401 Company Number: 936611 Entity |
05 Feb 1997 - 24 May 2016 |
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