General information

London Consulting Limited

Type: NZ Limited Company (Ltd)
9429038273926
New Zealand Business Number
818786
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

London Consulting Limited (issued a New Zealand Business Number of 9429038273926) was registered on 12 Aug 1996. 4 addresses are currently in use by the company: 16 Hunter Street, Hawera, 4610 (type: registered, service). 16 Hunter Street, Hawera, Hawera had been their service address, up to 09 Mar 2023. London Consulting Limited used other aliases, namely: London Infotec Limited from 12 Aug 1996 to 05 Feb 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
London-Lealand, Wendy Rise (an individual) located at Hawera postcode 4610. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to London Consulting Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
16 Hunter Street, Hawera, Hawera, 4610 Physical 30 Nov 2017
16 Hunter Street, Hawera, Hawera, 4610 Delivery & postal 05 Jun 2019
16 Hunter Street, Hawera, 4610 Registered 09 Mar 2023
9 Vivian Street, New Plymouth, 4310 Service 09 Mar 2023
Contact info
64 21 687364
Phone (Phone)
haweranz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wendy Rise London
Hawera, Hawera, 4610
Address used since 25 May 2010
Director 13 Aug 1996 - current
Terence Percy Lealand
Hawera, Hawera, 4610
Address used since 25 May 2010
Director 13 Aug 1996 - 11 Sep 2022
Addresses
Other active addresses
Type Used since
9 Vivian Street, New Plymouth, 4310 Service 09 Mar 2023
Principal place of activity
16 Hunter Street , Hawera , Hawera , 4610
Previous address Type Period
16 Hunter Street, Hawera, Hawera, 4610 Service 30 Nov 2017 - 09 Mar 2023
Unit B, 25 Tennyson Street, Te Aro, Wellington, 6011 Physical 18 Mar 2015 - 30 Nov 2017
16 Hunter Street, Hawera, Hawera, 4610 Registered 14 Aug 2012 - 09 Mar 2023
16 Hunter Street, Hawera, Hawera, 4610 Physical 14 Aug 2012 - 18 Mar 2015
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 19 May 2009 - 14 Aug 2012
Deloitte, Fonterra House, 80 London St, Hamilton Registered & physical 02 Jul 2004 - 19 May 2009
Bdo Waikato, Bdo House, Cnr Anglesea & Rostrevor Str, Hamilton Physical 07 Mar 2001 - 07 Mar 2001
Anchor House, 80 London Street, Hamilton Physical 07 Mar 2001 - 02 Jul 2004
Bdo Waikato, Bdo House, Cnr Anglesea &, Rostrevor Streets, Hamilton Registered 07 Mar 2001 - 02 Jul 2004
Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Garden Place, Hamilton Registered 11 Apr 2000 - 07 Mar 2001
Unit 17 6th Floor, The Dominion Building, 78 Victoria Street, Wellington Registered 09 Jul 1998 - 11 Apr 2000
Unit 17 6th Floor, The Dominion Building, 78 Victoria Street, Wellington Physical 09 Jul 1998 - 07 Mar 2001
Evans Bailey Fletcher Gibson, 4th Floor, National Mutual Centre, Garden Place, Hamilton Registered & physical 10 Jul 1997 - 09 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
London-lealand, Wendy Rise
Individual
Hawera
4610
12 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Lealand, Terence Percy
Individual
Hawera
12 Aug 1996 - 18 Oct 2022
Location
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